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Regulatory Compliance Officer

1 tydzień temu

Warszawa, Mazovia, Polska TN Poland Pełny etat
Regulatory Compliance Expertise
In this role, you will have the opportunity to develop your expertise in regulatory compliance and risk management, working closely with our experienced team to ensure the accuracy and timeliness of our financial reports. As a Regulatory Compliance Officer, you will be responsible for ensuring compliance with major European regulations, including ESMA Short Sell Reporting, EMEA Major Shareholder, London Takeover Panel, and MIFID. Your knowledge of trade lifecycle and financial products will be essential in executing key risk and control processes, developing strong relationships with stakeholders, and consulting on business and functional projects.

What You'll Do
Your key responsibilities will include:
  1. Ensuring compliance with major European regulations, including ESMA Short Sell Reporting, EMEA Major Shareholder, London Takeover Panel, and MIFID
  2. Executing key risk and control processes, including monitoring and adherence to intra-day and week deadlines
  3. Developing strong relationships with stakeholders, including business leaders, engineers, and compliance officers
  4. Consulting on business and functional projects to facilitate compliant commercial activity

About Our Company
At TN Poland, we are dedicated to providing exceptional solutions for our clients. Our team is passionate about delivering innovative and effective risk management strategies that meet the evolving needs of our customers.