Compliance Specialist

2 tygodni temu

Warszawa, Mazovia, Polska Intermediate Capital Group Pełny etat
Compliance Team Overview

The Compliance team at Intermediate Capital Group is a dynamic and diverse group of professionals responsible for ensuring the company's adherence to regulatory requirements across various jurisdictions. As a key member of this team, you will play a crucial role in supporting the London Compliance Manager in reviewing incoming communications from regulators, law firms, and other data sources to determine the impact of new regulations on the company's footprint.

Key Responsibilities

* Assist the Compliance Manager in maintaining the Compliance Horizon Tracker, a critical tool for monitoring regulatory changes and their potential impact on the company.

* Provide written and verbal updates on regulatory developments to the Compliance team and other stakeholders across the organization.

* Manage the process for obtaining summaries from stakeholders, ensuring timely and accurate information is shared with the Compliance Manager.

* Review incoming information sources for their applicability to Intermediate Capital Group, identifying potential risks and opportunities.

* Produce regular Management Information reports to support the Compliance team's decision-making processes.

Requirements

* 2+ years of experience in compliance, preferably in an investment or wholesale banking environment.

* Excellent English language skills and a degree in Law, Finance, Accounting, Economics, Business Administration, or a suitable relevant experience in lieu of qualifications.

* Strong analytical and problem-solving skills, with the ability to work in a fast-paced and constantly evolving environment.

* Excellent communication and interpersonal skills, with the ability to build strong relationships with stakeholders across the organization.

* Ability to work across multiple cultures and adapt to changing priorities and deadlines.

Benefits

* Competitive salary and benefits package.

* Opportunities for professional growth and development within a dynamic and supportive team.

* Collaborative and inclusive work environment.

* Recognition and rewards for outstanding performance.

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