Senior Specialist

2 dni temu


Warsaw, Polska myGwork Pełny etat
Job Title: Senior Specialist

Join myGwork, a leading platform for the LGBTQ+ business community, and Standard Chartered Bank, an inclusive employer, in a dynamic role that combines market abuse surveillance with regulatory compliance.

Key Responsibilities:
  • Perform initial reviews and resolve alerts/cases aligned to Market Abuse (FX) Surveillance product stream, following relevant Surveillance, Monitoring & Conduct Standard Operating Procedure.
  • Escalate flagged messages according to Surveillance escalation procedures.
  • Monitor transactional and communications data for potential trading anomalies, indications of market abuse, and other inappropriate activity within financial businesses.
  • Support control checks approved by Operational Risk Framework (ORF) and be accountable for identification and escalation of potential risks and issues to senior management.
  • Inform senior management and relevant regulators of serious regulatory breaches and ensure quick remediation and/or cessation of activities.
Requirements:
  • Bachelor's degree.
  • Prior working experience in the financial industry, e.g., Surveillance/Compliance/Regulatory/Sales, Trading & Customer Relationship desired but not a must.
  • Banking knowledge in terms of customers, products, transactions, and operations.
  • Surveillance, data & analysis skills: able to manage data exceptions and analyze trends and out of pattern activities.
  • Familiarity with concepts and relevant regulations on Market Abuse, understanding of FX market, main trading mechanisms, and key price factors.
  • Products & systems: knowledge of financial market products, trade booking structures, and related systems.
  • Analytical, inquisitive, attentive to details.
  • Working knowledge of MS Office Suite.
  • Excellent communication in English (articulation and writing).
What We Offer:
  • Career development in a fast-growing company with a clear business strategy.
  • Opportunity to expand international experience and build global professional relations.
  • Competitive benefits package (incl. health & life insurance, pension plan, meal & sports cards).
  • 3 days of paid volunteering leave our employees can use to support the cause of their choice.
  • Convenient location (next to Rondo Daszyńskiego) with subway, tram, and bus lines.
  • Comfortable office space with chillout areas, free coffee/tea & fruit supply.
  • Contribution to building our newest Global Business Services centre.
  • 26 days of leave per year for all the employees.


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