Compliance Specialist

7 dni temu

Warsaw, Polska Infotree Global Solutions Pełny etat

 

At Infotree, meeting your career needs is a top priority. Client satisfaction is largely dependent on the resources we can provide, and we take pride in our delivery. We have a supportive team in place to give quality people a chance to grow and challenge themselves in their roles which has resulted in that we have placed many employees in positions that have grown into lifelong careers.

We have a team of dedicated recruiters and consultant care representatives that are committed to your success and well-being. Check out our open roles to get started.

Infotree Poland Sp. z o.o. is part of Infotree Global Solutions. Agency number: 15970.

This institution is a leading global financial entity offering a wide array of services including investment banking, asset management, and private wealth management. Renowned for its commitment to customer service, integrity, and fostering sustainable economic growth, it operates a worldwide network aimed at serving corporations, institutions, governments, and individuals. With a legacy of excellence and innovation, it is focused on turning insights into opportunities, providing expert advice, and delivering comprehensive solutions across both public and private markets.

Key Responsibilities:

  • Execute the firm's AML, anti-bribery, and sanctions compliance programs.
  • Perform enhanced due diligence and sanctions screening.
  • Engage in surveillance and investigations to detect and prevent potential terrorist financing and money laundering activities.
  • Collaborate with colleagues both domestically and internationally to ensure adherence to compliance standards.

Preferred Qualifications:

  • Proven knowledge of the consumer finance industry, particularly in AML CDD/KYC operations and regulations.
  • Strong understanding of the challenges and opportunities within the finance sector related to AML and Fraud.
  • Demonstrated ability to work independently and as part of a team.
  • Excellent analytical and risk assessment skills.
  • Effective communication skills, with the ability to prioritize tasks and meet deadlines.
  • Proven ability to adapt to new changes and challenges in a dynamic environment.
  • Prior experience in retail banking or finance is highly beneficial.

This role is suited for someone who is proactive, self-motivated, detail-oriented, and well-organized. The ideal candidate will have the capability to forge strong relationships with colleagues and quickly gain an understanding of the firm’s consumer businesses along with the regulatory landscape.

Join a team that is committed to preventing, detecting, and mitigating compliance, regulatory, and reputational risks across the firm, contributing to a robust culture of compliance.

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