Corporate Compliance – Risk Specialist
KrakówCorporate Compliance – Risk Specialist
Kraków
NR REF.: 1151727
Universal-Investment is the largest independent investment management company in the German-speaking part of Europe and the market leader in the areas of Master-KVG services and private label funds.
With its administration, insourcing and risk management services, the company focuses on the administration and structuring of funds, securities, real assets as well as alternative asset classes and offers complex risk management solutions.
To achieve our ambitious growth goals we are currently looking for an Employee in Corporate Compliance Department.
Your Tasks and Responsibilities:
• Support in creation, manage and execute cross-divisional risk analysis in the areas of Compliance, AML and Fraud
• Conduct comprehensive ongoing and forward-looking assessments of the firm's Compliance and AML risks
• Conduct detailed audit-like testing activities (monitoring activities) on the internal control system. Evaluation of the design and operating effectiveness of key controls in the control environment and detailed analysis of completeness / accuracy / quality of data
• Use data analytics to better assess inherent risks and challenge risk assessments and adequacy of control environment during monitoring activities
• Communicate deficits, verbally and through written reports, for senior management at local and group levels
• Develop and maintain relationships in the whole company
What you offer:
As successful candidate, you will bring the following:
• Essential - professional experience in the compliance, risk or internal audit department an investment management company or comparable organization (e.g. custodian or bank)
• Functional knowledge of Compliance and AML framework and investment management company regulatory requirements is an asset
• Competent, business fluent and assertive appearance is a key skill
• Proficient in MS Office
• Of advantage - technical affinity and proficiency in conventional information systems
• Very good knowledge of English is mandatory
• Good knowledge of German would be an asset
• Ability to work independently, to problem solve and spot issues proactively
What we offer:
Employees at our company are encouraged to work independently, show commitment and be supportive. In return, our company acknowledges performance, supports creativity and team spirit and promotes further training. As a company with a successful name and considerable growth potential, we have much to offer: a performance related salary, flexible working hours and a modern workplace in a conveniently situated location. Your personal development opportunities are directly influenced by your commitment and your success.
By pressing the ‘Apply’ button the Candidates are applying to Hays recruitment agency which provides its services to Universal investment Branch in Kraków. The applications of Candidates meeting the Universal Investment requirements will later be forwarded to Universal Investment for further recruitment.
Kraków
NR REF.: 1151727
Universal-Investment is the largest independent investment management company in the German-speaking part of Europe and the market leader in the areas of Master-KVG services and private label funds.
With its administration, insourcing and risk management services, the company focuses on the administration and structuring of funds, securities, real assets as well as alternative asset classes and offers complex risk management solutions.
To achieve our ambitious growth goals we are currently looking for an Employee in Corporate Compliance Department.
Your Tasks and Responsibilities:
• Support in creation, manage and execute cross-divisional risk analysis in the areas of Compliance, AML and Fraud
• Conduct comprehensive ongoing and forward-looking assessments of the firm's Compliance and AML risks
• Conduct detailed audit-like testing activities (monitoring activities) on the internal control system. Evaluation of the design and operating effectiveness of key controls in the control environment and detailed analysis of completeness / accuracy / quality of data
• Use data analytics to better assess inherent risks and challenge risk assessments and adequacy of control environment during monitoring activities
• Communicate deficits, verbally and through written reports, for senior management at local and group levels
• Develop and maintain relationships in the whole company
What you offer:
As successful candidate, you will bring the following:
• Essential - professional experience in the compliance, risk or internal audit department an investment management company or comparable organization (e.g. custodian or bank)
• Functional knowledge of Compliance and AML framework and investment management company regulatory requirements is an asset
• Competent, business fluent and assertive appearance is a key skill
• Proficient in MS Office
• Of advantage - technical affinity and proficiency in conventional information systems
• Very good knowledge of English is mandatory
• Good knowledge of German would be an asset
• Ability to work independently, to problem solve and spot issues proactively
What we offer:
Employees at our company are encouraged to work independently, show commitment and be supportive. In return, our company acknowledges performance, supports creativity and team spirit and promotes further training. As a company with a successful name and considerable growth potential, we have much to offer: a performance related salary, flexible working hours and a modern workplace in a conveniently situated location. Your personal development opportunities are directly influenced by your commitment and your success.
By pressing the ‘Apply’ button the Candidates are applying to Hays recruitment agency which provides its services to Universal investment Branch in Kraków. The applications of Candidates meeting the Universal Investment requirements will later be forwarded to Universal Investment for further recruitment.
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