Our Client is the world's No.1 spread betting and CFD provider. The company has offices in 17 countries across five continents, serving over 125,000 active clients worldwide. The Company opened its new branch (R&D Center) in Krakow in 2015 and is to hire around up to 250 IT, Digital Marketing and Business Development/ Customer Service and KYC/ Compliance Specialists for new projects and creating new products. It is highly innovative company with strong position on the market, working with new technologies in end-to-end Scrum methodology with best infrastructure and emerging technologies. If you are looking for the fast career development and extended learning opportunities, apply for the position of:
Compliance Analyst
Kraków
Nr ref.: 5708
Requirements:
- Have around/ more than 2-year experience in KYC/ Compliance/ AML/ legal departments
- Perfect English skills (written and spoken)
- Have a considered, diplomatic approach with excellent relationship and communication skills
- Attention to detail is key and it is also important that you have a diligent, organized and flexible approach to work
Responsibilities:
- Analysing and reporting on Market Abuse referrals received from the front office and those Market Abuse issues proactively found through compliance monitoring
- Analysing and reporting on Anti-Money Laundering and Counter-Terrorism Financing suspicious transaction alerts
- Bribery and corruption oversight to ensure compliance with global policy on Gifts and Hospitality
- Compliance monitoring of various business lines/ functions, evaluation of findings and follow up for recommendations for change
- Oversight of the IG PA dealing reporting system
- Monitoring the Group’s compliance with relevant regulatory obligations
- Generally assisting business operations by responding to day to day queries and assisting in the development and implementation of necessary ad hoc business changes whether regulatory or business driven
- Preparing responses to regulatory requests from FCA and other regulators or law enforcement agencies (i.e. The Gambling Commission or the National Crime Agency)
- Preparing independent compliance responses to complaints and dealing with the Financial Ombudsman Service
- Preparation of draft firm wide compliance policies, procedures and the enhancement of compliance systems
- Generally assisting business operations by responding to day to day queries and assisting in the development and implementation of necessary ad hoc business changes whether regulatory or business driven
We offer:
- A possibility of taking part in setting up a new Marketing, Customer Service and IT departments in Poland
- Participation in interesting and challenging projects in global structures
- Opportunity to develop and broaden skills
- Attractive salary, bonuses and benefits package
- Pleasant working atmosphere