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Job info
Reference number
Senior Representative, Compliance & Control
Professional area
Finances / Banking / Accountancy: Risk Specialist
Job type
praca stała
Candidate type
• Supports management in the day-to-day efforts related to compliance with laws, rules, regulations and related policies pertaining to the company’s personal securities trade monitoring.
• The incumbent performs research, analyzes relevant compliance related information and makes determinations as to whether employee transactions are compliant with our policies.
• Responsibilities may include verifying of practices against policies, preparing management reports and counseling business personnel on compliance with policies.
• Specifically the incumbent will monitor employee completion of initial and ongoing brokerage account and holding certifications and their use of approved brokers.
• In addition, the incumbent will process manual trade preclearance requests and process employee inquiries made to the department email box.
• Finally, the incumbent will be responsible for running, analyzing and distributing all trade activity reports.

Study subjects
ekonomia, Finanse i Bankowość, Finanse i Rachunkowość

IT Skills
Description Level
Computer Office software / Microsoft Office / Excel średniozaawansowany

English B2 - upper intermediate

Other requirements
• Preferable the knowledge of the Financial Services Industry, U.S. securities markets and investment instruments and a general knowledge of compliance concepts
• Oral and written communication skills in English and the ability to understand compliance policies and process assigned tasks in accordance with procedures.
• Bachelor’s Degree or Master’s Degree within Finance/Accounting would be preferred however we are open to see applications from other studies as we provide an extensive training.
• 1-2 years banking, product/financial services and/or auditing or compliance experience would be preferred.
Employment condition
• Full time contract of employment
• Working Hours: Monday-Friday 2:00 pm/10:30 pm with 0.5h lunch break
• Location: Aquarius Building ul.Swobodna 3 or Saggittarius Building ul.Sucha 2
• Competitive salary
• Health & Life Insurance
• Multisport card / Cinema Tickets / Nursery subsidiary
• Pension scheme
• Excellent opportunities for training, growth and professional development
• Opportunities to engage in diverse projects due to growth of business migrations
• A multitude of opportunities to get involved in additional charity projects
• A collaborative culture and great teams