For our client from the banking sector we looking for a Senior Regulatory/Monitoring Analyst.
Senior Regulatory/Monitoring Analyst
Warszawa- B2B contract
- Work in a challenging area of the financial industry with one of the world's leading companies
with exposure to variety of products, processes and control - Cooperation with a high quality, international, multicultural and global team
- Work in a friendly and diversified environment, appreciating differences in style and perspective and using them to add value to decisions leading to organizational success
- Management supporting balanced and agile work (flexible working hours, home office)
- A chance to make a difference with various affinity networks and charity initiatives
- This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required
- Facilitate the clearance, settlement and investigation of client securities and derivatives
transactions - Keep Bankers and Associate Bankers updated on progress of ongoing transactions and provide analytical input
- Identify and resolve product settlement issues, and make process improvement
recommendations to leadership - analyze moderately complex reports to satisfy management requirements, aid in control
activities, and contribute to the launch of product services - Escalate transaction processing issues to the appropriate department and collaborate on a
solution - Monitor and suggest solutions to errors to minimize risk to the bank, through an intermediate
knowledge of procedural requirements
- Min 2 years of relevant experience (preferably within Middle Office/Custody or other Transaction
Processing area within international banking institution) - Fundamental understanding of securities products, accounting and regulatory policies
- Excellent English knowledge – both spoken and written
- Ability to work in a fast-paced environment (cut-offs)
- Proven ability to perform various concurrent activities/projects in a high-risk environment
- MS Excel knowledge
- Bachelor’s Degree/University degree or equivalent experience in Business, Accounting, or
Finance
Preferable experience in securities settlements field, though other custody operations experience
would also be acceptable. Knowledge of capital markets, financial instruments and custody
operations is crucial.
Agencja zatrudnienia – nr wpisu 47
