Are you ready to enter the world of finance? Then, this is the right time to join our company! In our branch in Krakow we plan to hire students, graduates and experienced professionals who will have the chance to align career development with the growth of our office. Discover what we do and how you can fit into our team.
We are a dynamic and fast growing team responsible for providing advice on Compliance & Ethics issues for the Euroclear group. Compliance serves an integral part of the ‘Three Lines of Defence’, helping to protect the integrity and enhance the reputation of Euroclear in the market.
Your part of the deal:
As part of the group Compliance & Ethics Division you will be responsible to:
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Operate and ensure continuous updating of the automatic tools used to analyse suspicious transactions or detect suspicious names.
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Ensure embargo decisions taken by international (UN, EU…) and domestic authorities are respected by Euroclear. This involves updating list of targeted individuals, running control queries, performing investigations in case of positive hits.
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Working on the admission and review of new and existing participants or suppliers verifying their corporate structure, looking for adverse information in their respect. This involves collecting and analysing the adequate documentation to then make a positive or negative recommendation (e.g. about a potential admission of a new participant).
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Develop relationships with key stakeholders in other divisions (e.g. Operations, Network Management, Commercial, Credit...).
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Convince business owners about the need to implement their own compliance controls through frequent discussion with business representatives about their key processes.
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Maintain an adequate governance of your team by formalising controls into SOPs, making sure KPIs are adequately followed up.
Your profile:
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Your English is fluent and you have excellent communication skills.
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As a real team player, you take accountability for your actions and decisions.
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You are able to quickly build and maintain relationships with other internal parties.
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Our rapidly changing environment inspires you to deal with deadlines and volumes in the most accurate way.
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Your eye for detail and risk awareness complements your organizational competencies.
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You present excellent analytical skills, strong lateral and critical thinking.
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Your interest in general Compliance issues would be an advantage.
Our part of the deal is to offer you:
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Unique opportunity to have a real impact on our core business.
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Stable employment in a global prestigious company.
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Chance to share your ideas and continuously improve our processes.
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Opportunity to build up your expertise through coaching, soft skills and financial training sessions as well as through our tuition reimbursement programme of business-related courses.
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Attractive salary and flexible benefits package including private medical care, life insurance, Multisport Card, entertainment events and many others.
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Enjoyable work place full of enthusiastic and driven people.