Regulatory Compliance Specialist

4 tygodni temu


Warszawa, Polska Devire Pełny etat

Company Overview

Devire is a leading international company specializing in recruitment, outsourcing and employer branding services. With over 30 years of experience, we have established ourselves as a trusted partner for leading employers on the European market.

We conduct comprehensive projects of searching for managers and specialized staff, implement the latest solutions in the area of ​​IT services, and support the image of an employer of choice. Our offices are located in key cities across Europe, allowing us to provide our clients with unparalleled access to top talent.

About the Role

We are currently seeking a highly skilled Regulatory Due Diligence Analyst to join our team. As a key member of our risk management department, you will be responsible for ensuring that all client transactions comply with relevant regulatory requirements.

Your primary duties will include:

  • Developing expertise in the Firm's regulatory due diligence policies
  • Approving the opening of new accounts in compliance with CFTC/SEC/EMIR regime
  • Designing procedures to reflect changing regulatory requirements
  • Devising and implementing process improvement efficiencies
  • Coordinating with internal and external clients to obtain relevant onboarding requirements
  • Answering queries about client accounts/relationships
  • Project management ranging from small enhancements to large-scale, global initiatives
  • Ensuring all communication is of the highest professional standard to maintain client service excellence
  • Timely and effective escalation of potential relationship issues and devising possible resolutions
  • Taking responsibility for delivering against commitments
  • Participating in regular meetings to maintain clarity and consistency surrounding workflows
  • Developing required reporting and identifying and implementing efficiencies

Requirements

To succeed in this role, you will need:

  • A proven track record of working in a similar role
  • Excellent analytical and problem-solving skills
  • Strong attention to detail and ability to multitask
  • Effective communication and interpersonal skills
  • Ability to work under pressure and meet deadlines
  • Proficiency in Microsoft Office, particularly Excel

Benefits

In addition to a competitive salary, you can expect a range of benefits, including:

  • Employment contract
  • Competitive rates
  • Sports card
  • Life insurance
  • Private medical care
  • Office work with a supportive and positive environment
  • Working for a leading corporation with a stable market position

Location

This role is based in one of our European offices, with opportunities for remote work. You will be expected to travel occasionally for client meetings and training sessions.

Estimated Salary: €60,000 - €80,000 per annum


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