Compliance Associate
1 dzień temu
Contract Type: Permanent, full-time
Location: Warsaw, Poland
Work Pattern: Hybrid (3 days a week from the office, 2 days wfh)
Department: Compliance
Key Responsibilities:
- Assist the Head of Group Compliance with the management of Compliance Monitoring and with the development of the Monitoring Model at ICG.
- Oversee and manage the execution of the Monitoring plan.
- Conduct monitoring tests where required, but this is expected to be limited to a limited number of tests.
- Generate comprehensive reports on Monitoring findings and promptly communicate them to the Compliance Management or to the relevant stakeholder.
- Manage the Monitoring issues log, tracking these to completion.
- Regular Management Information production.
- Undertake Compliance Assurance checks on the work of the Central Compliance Team.
Requirements:
- Demonstrable experience of working in an Investment/Wholesale Bank, PE & Asset Managers with €1bn + AUM or Leveraged Finance organisation.
- 4+ years compliance experience.
- Monitoring experience required.
- Degree in Law, Finance, Accounting, Economics, Business Admin or suitable relevant experience in lieu of qualifications.
- Resilient and motivated to succeed.
- Reliable, trustworthy and respected.
- Ability to work across multiple cultures.
Personal Attributes:
- Exceptional attention to detail.
- Strong communication skills.
- Excellent team player/relationship builder.
- Ability to work in a high-paced and constantly evolving environment.
- Well-organised with the ability to juggle competing workloads.
Our Global Benefits Framework:
- Wellbeing - Supporting your mental, physical and financial wellbeing as well as your lifestyle needs.
- Inclusivity – Fit for purpose and competitive, no matter who or where you are.
- Longevity – Long Term and sustainable in design.
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