Compliance Risk Specialist

3 dni temu

Kraków, Lesser Poland Universal Investment Pełny etat
Job Description

We are seeking a highly skilled Compliance Risk Specialist to join our team. The ideal candidate will have first-hand experience in the field of compliance or audit, preferably in a capital management company.

About Us:

  • We are a leading fund services platform and Super ManCo with a rich history dating back to 1968.
  • Our innovative fund solutions cater to asset managers and institutional investors worldwide.
  • We operate across Germany, Luxembourg, and Ireland, with international expansion on the horizon.

Your Responsibilities:

  1. Conduct comprehensive risk assessments in AML, OCA, and Sanctions areas, ensuring ongoing forward-looking evaluations of firm-wide risks.
  2. Establish and implement monitoring plans for AML, OCA, and Sanctions, guaranteeing timely execution throughout the year.
  3. Independently conduct detailed testing activities, evaluating the design and operating effectiveness of key controls in the control environment and analyzing data completeness, accuracy, and quality.
  4. C coordinate tasks to combat white-collar crime, including procedures to ensure risk-bearing capacity and internal control procedures.
  5. Lead internal projects and workshops on fraud prevention and new fraud regulations implementation.
  6. Develop and update training measures, web-based training content, and maintain contact with internal audit and other control units.

Your Qualifications:

  • First professional experience in compliance or audit, preferably in a capital management company.
  • Bachelor's and/or master's degree in economics, finance, or comparable subjects.
  • Confident handling of MS Office.
  • Very good knowledge of English, other European languages an advantage.
  • Strategic, conceptual, and independent work approach.

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