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Goldman Recruitment
Data aktualizacji: 2022-11-24
Regulatory Specialist
Nr ref. 194030/8678
Aplikuj
Warszawa, mazowieckie
Bankowość
angielski
Data aktualizacji: 2022-11-24 Aplikuj
Goldman Recruitment
Regulatory Specialist
REKRUTACJA ZDALNA
Goldman Recruitment is a leading Polish consulting company specializing in recruitment using Search & Selection and Executive Search methods. Our ambition is to provide the highest level of service, ahead of the market and creating a new standard in the personal consulting industry.

www.goldmanrecruitment.pl

For our Client, International Financial Institution, we are currently looking for a Regulatory Specialist with fluent English (C1/C2), who will be responsible for carrying out MIFID/Dodd-Frank/EMIR/SFTR and other product regulatory tasks.


Regulatory Specialist

Regulatory Specialist

Work place: Warszawa
Ref. no 194030/8678

Responsibilities:
  • performing tasks related to MIFID/Dodd-Frank/EMIR/SFTR and other product regulatory tasks,
  • analyzing and presenting regulatory compliance matters in relevant committees,
  • understanding of Client's business and structure,
  • ensuring KYC risk assessments using corporate tools,
  • communicating directly with the corporate Clients,
  • setting processes,
  • escalating exceptional cases or concerns.
Requirements:
  • university degree in banking & finance or law,
  • fluency in English (C1/C2),
  • minimum 1 year of experience in working with MIFID/Dodd-Frank/EMIR/SFTR regulations,
  • very good knowledge of Excel and MS tools,
  • high analytical skills,
  • experience in banking area would be an asset.
The offer:
  • contract of agreement,
  • personal & professional development opportunities,
  • comprehensive health insurance and more,
  • wellness benefits.