sharing the costs of sports activities
- Kapelanka 42a, KrakówKraków, Lesser Poland
- Offer expired 6 days ago
- Remote recruitment
- contract of employment
- specialist (Mid / Regular)
Investigate whether the businesses are operating in line with relevant laws, regulations, codes and HSBC policies
Cooperate with the on-shore Regulatory Compliance teams and with colleagues who are based overseas
Keep up to date with regulatory developments and financial market trends
Learn and understand the financial market, trading process and products offered in order to review the alerts and escalate
Educated to degree level
Strong analytical skills and a good eye for detail
Prior experience working in the financial services would be an asset
Interest in financial markets, in particular financial market regulation
Fluency in English and French or French and Arabic
What we offer
Stable job in professional team
Interesting career path in an international organization
Private health care, employees’ benefits
Courses & training for our employees
Modern office buildings near the city center of Kraków
private medical care
sharing the costs of foreign language classes
sharing the costs of professional training & courses
remote work opportunities
flexible working time
corporate sports team
doctor’s duty hours in the office
retirement pension plan
no dress code
video games at work
coffee / tea
parking space for employees
extra social benefits
employee referral program
opportunity to obtain permits and licenses
HSBC Service Delivery (Polska) Sp. z o.o.
HSBC is one of the world’s largest banking and financial services organisations. Our global businesses serve more than 40 million customers worldwide through a network that covers 64 countries and territories.
HSBC Service Delivery (Polska) Sp. z o.o. is HSBC's global finance, operations, risk and technology centre. We use our unique expertise and capabilities to provide specialised services – our people range from technologists transforming the banking experience to operations professionals managing 1.7 trillion payments a year.
Our Purpose – Opening up a world of opportunity – explains why we exist. We are bringing together the people, ideas and capital that nurture progress and growth, helping to create a better world – for our customers, our people, our investors, our communities and the planet we all share.
While the regulatory environments globally become increasingly complex and demanding, financial institutions are expected to put in place adequate controls aimed at reducing risks in financial markets. Eg. Market Abuse offences, Insider Dealing, Market Manipulation etc.
As an analyst in Financial Crime Monitoring and Surveillance, you will cover the review of the electronic and audio communications to detect potential cases of breaches of law, regulation or internal policies.