Regulatory Compliance Specialist

4 tygodni temu


Warszawa, Mazovia, Polska Infotree Global Solutions Pełny etat

At Infotree Global Solutions, we are seeking a skilled Regulatory Compliance Specialist to join our team.

Key Responsibilities:
  • Ensure comprehensive due diligence is conducted in accordance with CFTC Dodd Frank, SEC SBS, and EMIR regulations.
  • Develop a deep understanding of our regulatory due diligence policies and procedures.
  • Approve the opening of new accounts, ensuring strict compliance with regulatory frameworks.
  • Continuously design and update procedures to reflect regulatory changes and enhance process efficiency.
  • Collaborate with internal and external stakeholders to gather necessary onboarding documents and requirements.
  • Communicate effectively with clients regarding their accounts and relationships, maintaining the highest professional standards.
  • Manage projects ranging from small enhancements to large-scale, global initiatives.
  • Identify and escalate potential issues, providing timely and effective resolutions.
  • Develop and maintain required reports, ensuring workflow clarity and consistency, and implement operational efficiencies.
Requirements:
  • Bachelor's degree in a relevant field.
  • Exceptional written and oral communication skills.
  • Ability to engage effectively and persuasively with clients and senior management.
  • Strong analytical skills and problem-solving capabilities, with meticulous attention to detail.
  • Self-motivation and a proven track record of taking ownership and accountability of projects.
  • Excellent interpersonal skills and experience in managing stakeholder relationships on a global scale.
  • Proficiency in Microsoft Office and web-based applications.
What We Offer:
  • A competitive salary and benefits package.
  • Opportunities for professional growth and advancement.
  • A dynamic and inclusive work environment.


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