Oferta pracy

IG KNOWHOW

Compliance Assurance – Analyst with Spanish / Italian

IG KNOWHOWO firmie

Rekrutacja zdalna

Rekrutacja zdalna

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Rekrutacja zdalna
  • Kapelanka 42, Kraków
    Kraków, Lesser Poland
  • Ważna jeszcze miesiąc
    do: 20 gru 2020
  • contract of employment
  • full-time
  • specialist (Mid / Regular)

IG KNOWHOW

Kapelanka 42

Kraków

Your responsibilities

The Compliance Assurance Analyst will be supporting the Compliance Assurance team in Kraków and closely collaborating with Compliance Teams across the world.

The Compliance Assurance Analyst will provide support the rest of the Compliance Assurance team in the following:

• Analyzing and reporting on Market Abuse referrals received from the front office and those Market Abuse issues proactively found through compliance monitoring

• Analyzing and reporting on Anti-Money Laundering and Counter-Terrorism Financing suspicious transaction alerts

• Bribery and corruption oversight to ensure compliance with global policy on Gifts and Hospitality

• Compliance monitoring of various business lines/ functions, evaluation of findings and follow up for recommendations for change

• Supporting dispute resolution to ensure our clients receive fair outcomes and their complaints are handled appropriately

• Monitoring the Group’s compliance with relevant regulatory obligations, including the conduct or our staff and adherence to appropriate process and policies

• Preparing responses to regulatory requests from FCA and other regulators or law enforcement agencies (i.e. The Police or the National Crime Agency)

• Preparation of draft firm wide compliance policies, procedures and the enhancement of compliance systems;

• Approving or reviewing Financial Promotions across the IG Group

• Generally assisting business operations by responding to day queries and assisting in the development and implementation of necessary ad hoc business changes whether regulatory or business driven

Our requirements

  • At least 2 – 3 years working knowledge with Compliance / or KYC / or Audit / or Internal Controls functions in an industry

  • A solid understanding of IG’s products, systems, processes and procedures, and how these support IG’s Purpose, Vision and Values and meet IG’s regulatory requirements

  • An inquisitive and analytical approach to problem-solving and a willingness to be decisive when considering the right judgement in each case are essential

  • Fluency in written English is an essential requirement

  • An ability to work independently and meet deadlines

  • A considered, diplomatic approach with excellent relationship and communication skills with their team, line manager, across the business and with external parties

  • Voices sensible and well thought through opinions and contributes towards department discussions and decisions

  • Self-motivated team player who is diligent, organized, flexible, open to change and has an attention to detail

  • Fluency in French/Spanish/Italian/ Dutch/Swedish

  • Excel knowledge

What we offer

As well as having the chance to attend regular social events, get funding for your charitable endeavors and join a range of special interest groups, you’ll receive an attractive selection of benefits working with IG:

Flexible working hours and work-from–home opportunities

Performance-related bonuses

Pension, insurance and medical plans

Career-focused technical and leadership training

Contribution to gym memberships and more

  • Benefits

  • private medical care

  • life insurance

  • flexible working time