Analyst Monitoring and Surveillance with French and Arabic
Kraków Analyst Monitoring and Surveillance with French and Arabic
Kraków
NR REF.: 1137540
Currently for our well-known, international from financial sector, we are looking for the person who will join to Regulatory Compliance Services as an Analyst Monitoring & Surveillance . On daily basis you As an Analyst in RC Monitoring and Surveillance, you will cover the review of Trading activity within Assets Management Group to detect potential cases of breaches of law and regulations.
Your responsibilities:
What we are looking for:
Client offers:
Kraków
NR REF.: 1137540
Currently for our well-known, international from financial sector, we are looking for the person who will join to Regulatory Compliance Services as an Analyst Monitoring & Surveillance . On daily basis you As an Analyst in RC Monitoring and Surveillance, you will cover the review of Trading activity within Assets Management Group to detect potential cases of breaches of law and regulations.
Your responsibilities:
- Investigate whether Trading activity is operating in line with relevant laws, regulations, codes and policies.
- Cooperate with the on-shore Regulatory Compliance teams and with colleagues who are based overseas.
- Keep up to date with regulatory developments and financial market news.
- Understand the financial markets, the trading process and products offered in order to review the alerts and escalate potential issues.
What we are looking for:
- English, French and Arabic ( min. B2 level)
- Educated to degree level
- Strong analytical skills and a good eye for detail
- Prior experience working in the Financial services
- Knowledge of Financial markets and Financial products (Equities, Fixed income, Investment funds)
- Knowledge of Trade Surveillance tools would be an asset
- Priori experience working as KYC/ AML Analyst would be an asset
Client offers:
- Competitive salaries and yearly bonus
- Stable job with employment contract
- Interesting career path in an international organisation
- Opportunity to take part in courses & trainings
- Private health care, insurance & employees’ benefits
Prosimy o aplikowanie poprzez przycisk znajdujący się po prawej stronie ogłoszenia.
