Lead Analyst Regulatory Oversight Management
Wroclaw Lead Analyst Regulatory Oversight Management
Wroclaw
NR REF.: 1135292
Job Description
Qualifications
What we can offer you:
Wroclaw
NR REF.: 1135292
Job Description
- Supports management in the day-to-day efforts related to first line of defense regulatory oversight management with laws, rules, regulations and related policies.
- Performs testing, research and analyzes relevant information and transactions that warrant further investigation, specific to Payment, Clearing and Settlement Resolution Reporting.
- Communicates with internal parties as needed and makes recommendations on necessary procedural/control changes on regulatory oversight management matters.
- This position requires knowledge of the Financial Services Industry regulations, compliance, operations and/or auditing.
- Strong oral and written communication skills and the ability to implement compliance policies and procedures.
- Verify practices against straightforward policies, with moderate supervision. Document findings for management reports.
- Gathers data and prepares materials for more senior team members to counsel business personnel on first line of defense compliance with policies.
- No direct reports. Contributes to the achievement of team objectives. Works on projects of limited size and levels of complexity.
Qualifications
- Bachelors degree or the equivalent combination of education and experience is required.
- Advanced/graduate degree preferred.
- 3-5 years of relevant work experience in Audit/Control department within financial company.
- Control testing experience as a plus
What we can offer you:
- Full time contract of employment
- 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
Prosimy o aplikowanie poprzez przycisk znajdujący się po prawej stronie ogłoszenia.
