Treasury Compliance Specialist

4 tygodni temu


Warszawa, Mazovia, Polska Zoetis Pełny etat

About the Role:

We are seeking a highly motivated and detail-oriented Treasury Compliance Associate to join our team in Warsaw, Poland. As a key member of our Treasury team, you will be responsible for managing bank compliance requests, ensuring adherence to regulatory requirements, and maintaining accurate records.

Key Responsibilities:

  • Coordinate efforts to obtain necessary documentation for bank account openings and maintenance, ensuring compliance with Know Your Customer (KYC) regulations.
  • Develop and implement best practices for KYC processes, improving efficiency and reducing risk.
  • Prepare reports on treasury transactions, ensuring compliance with EMIR regulations and other relevant laws.
  • Assist in the coordination of audits and provide support to the Treasury team in maintaining accurate records.
  • Collaborate with internal stakeholders to ensure governance controls are in place for banking and treasury portals.

Requirements:

  • Bachelor's degree in Business, Finance, Accounting, or a related field.
  • Minimum 3 years of relevant experience in banking or corporate finance.
  • Strong focus on integrity, compliance, and attention to detail.
  • Familiarity with legal and regulatory frameworks is a plus.
  • Excellent communication and interpersonal skills in English.

We Offer:

  • Employment contract and development opportunities in a world-leading animal health company.
  • Learning and development programs, including access to LinkedIn Learning Platform.
  • Private medical care and life insurance.
  • Multisport card.
  • Possibility to work remotely.

If you meet the requirements and are interested in this exciting opportunity, please submit your application in English by clicking on the Apply button.



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