compliance specialist in warszawa

job type
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job details

warszawa, mazowieckie
job category
Finance & Economics
job type
working hours
pełen etat
powyżej 24 miesięcy
reference number
+48 697 170 376
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job description

For our Client - international bank - we are looking for Compliance Specialist.

Compliance specialist will be responsible for ensuring compliance of the credit institutions branch in accordance with the law and internal regulations together with other members of the legal and compliance team.

what we offer

  • competitive salary
  • private medical care
  • employer benefits
  • possible bonus semi-annual or annual
  • 1 year definite period contract, after this period permanent contract
  • internal trainings

your tasks

  • undertaking, checks to ensure adherence to all compliance policies, procedures and regulatory obligations, including AML/CFT area
  • reviews and analyses leads for potential suspicious activity, including those generated from an alert detection processes
  • supporting legal and Compliance team in day-to-day operations including but not limited to:

-preparing regular reports to authorities

-preparing answers and reports to external counterparties (e.g. other banks, debt collectors,

members of the group)

-participating internal legislative process

-managing conflict of interest

-complaints handling

  • risk and issue identification and escalation
  • participating in regulate meeting with Management, Compliance
  • performs other duties as assigned

what we expect

  • bachelor`s / master`s degree in Law or a related field (preferable) or economic
  • at least 1 year of experience on similar position (legal team, compliance team or AML team) in financial institutions
  • fluent in English
  • stress resilience (work under time pressure)
  • mature approach and influential communication skills

Employment Agency - registry number 47