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Compliance Associate

1 miesiąc temu

Warszawa, Mazovia, Polska Intermediate Capital Group Pełny etat
Job Title: Compliance Associate

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.