Compliance Analyst

  • Kategoria
    Bankowość i usługi finansowe
  • Rodzaj umowy
    Praca Tymczasowa
  • Lokalizacja

Adecco Poland Sp. z o.o. jest Agencją Zatrudnienia nr 364

Opis klienta:

Our client is world's biggest investment bank.

Zakres odpowiedzialności:

  • Initiate and oversee internal investigations of transactions for UK Wealth Management market, use several automated solutions in order to streamline the work.
  • Raise potential risks and ensure efficacy of current solutions, develop new models and routines in cooperation with other teams.
  • Review and evaluate potential incidents of violation of specific local regulatory requirements or exchange rules.

Profil kandydata:

  • Working experience, ideally within: Transaction Monitoring, AML departments, Banking, Compliance, Trading, Operations, Settlement, Trade Support, Risk Management or similar
  • Proficient in written and spoken English
  • Outstanding organizational and analytical skills as well as strong attention to details
  • Passionate about learning new things, self-starter with motivation for professional development and to work in an international environment
  • Hold University degree, preferable in Finance, Economics, Law or a related field


  • Aware of the complexity of financial products and have deep understanding of banking industry- with a focus on applicable global regulatory environment