Aktualne oferty pracy związane z Compliance Risk Analyst for Infotree Global Solutions - Warszawa, Mazovia - Infotree Global Solutions
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Compliance Risk Analyst for Infotree Global Solutions
1 miesiąc temu
About the Role
We are seeking a skilled Compliance Risk Analyst to join our team at Infotree Global Solutions. As an integral part of our compliance function, you will play a crucial role in ensuring the safeguarding of our firm's integrity and reputation.
Key Responsibilities
Your primary focus will be on preempting, identifying, and addressing compliance, regulatory, and reputational risks to ensure operations are within legal and ethical boundaries. This involves remaining vigilant to changes in laws, rules, and regulations, and proactively updating controls, policies, procedures, and training programs accordingly.
You will conduct thorough testing, lead investigations, surveillance, and monitoring for any signs of compliance breaches. In the event of regulatory examinations, audits, or inquiries, your expertise will be vital in guiding our response strategy, underscoring a commitment to compliance and ethical standards.
Requirements
- A comprehensive understanding of the consumer finance industry, especially concerning Anti-Money Laundering (AML) Customer Due Diligence (CDD)/Know Your Customer (KYC) operations and regulatory standards.
- Exceptional ability to work autonomously as well as collaboratively, contributing valuable insights and efforts to the team's success.
- Advanced analytical skills and the capability to conduct thorough risk assessments.
- Effective communication skills, both in writing and verbally, enabling clear and concise dissemination of information.
- Demonstrated ability to build and maintain robust relationships with colleagues, fostering a collaborative work environment.
- The ideal candidate will have a strong background in AML and Fraud, with a proven track record of prioritizing tasks effectively to meet all deadlines.
What We Offer
This short-term role is perfect for individuals ready to leverage their skills in a challenging yet rewarding environment. You will have the opportunity to make a significant impact and grow professionally while working with a diverse and inclusive community of professionals.
Salary Information
The estimated salary for this role is $80,000 - $100,000 per annum, depending on experience and qualifications. We offer a competitive benefits package, including health insurance, retirement savings plan, and paid time off.
