KRA2028R
Euroclear Bank Oddział w Polsce

Compliance & Ethics Analyst

Euroclear Bank Oddział w PolsceO firmie

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Rekrutacja zdalna

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Euroclear Bank Oddział w Polsce

Puszkarska 7l

Kraków

Compliance & Ethics Analyst
Location: Kraków
KRA2028R

Description:

We are a dynamic team responsible for managing financial crime (AML, CTF, sanctions, fraud…) issues for the Euroclear group. Compliance serves an integral part of the ‘Three Lines of Defense’, helping to protect the integrity and enhance the reputation of Euroclear in the market.
  
If you want to work in such an environment, where you can develop yourself, have impact, have fun, and ‘fight the good fight’ doing something genuinely important for our company, our industry and society at large, get in touch with us!

Role:

Euroclear Compliance  role has evolved significantly in the past years and months due to the regulations evolving but also due to the different sanctions imposed by Europe and by the United States. Financial Crime is a critical area within the Euroclear group.
 
In order to cope with these challenges, we are looking for an Financial Crime Team member who will develop and maintain Euroclear-relevant expertise of AML, CTF, Fraud and Sanctions

You will:

  • Work on all relevant operational tasks such as due diligence, admission, sponsorship review and managing alerts coming from the AML/sanctions monitoring tools
  • Formalize controls into SOPs or in relevant documentation
  • Report your analysis to the management
  • Cooperate with Compliance & Ethics Advisory Team
  • Test the solutions or processes defined
  • Implement the solutions and fill the gaps
  • Develop relationships with key stakeholders in other divisions (e.g. Operations, Network Management, Credit...)

Technical skills:

  • A minimum of 1 year of experience in KYC/AML
  • A minimum of 2 years of experience in corporate environment
  • Excellent spoken and written English

Soft skills:  

  • A team player with sense of initiative
  • Positive, passionate and committed
  • A critical thinker
  • Interested in world economy and political situation
  • Detail oriented but also able to step back and see the big picture
  • Assertive and result-oriented
  • Proactive, autonomous, pragmatic, flexible and risk aware
  • Able to quickly build and maintain relationships with other internal parties
  • Ability to make decisions quickly, and be assertive if necessary, while maintaining key relationships and defending conclusion.  

We are offering you:

  • An Annual Bonus Scheme
  • Private Medical Care
  • Life and disability insurance
  • Flexible Benefit Plan
  • Referral bonus
  • Parking
  • Occasional and structural teleworking
  • Christmas gift card
  • Learning offer, tuition reimbursement
  • Employee Investment Programme
     
An Annual Bonus Scheme
Private Medical Care
Life and disability insurance
Flexible Benefit Plan
Referral bonus
Parking
Occasional and structural teleworking
Christmas gift card
Learning offer, tuition reimbursement
Employee Investment Programme

Does this description fit you?
Then we might close a deal!


Compliance & Ethics AnalystNumer ref.: KRA2028R

Description:

We are a dynamic team responsible for managing financial crime (AML, CTF, sanctions, fraud…) issues for the Euroclear group. Compliance serves an integral part of the ‘Three Lines of Defense’, helping to protect the integrity and enhance the reputation of Euroclear in the market.
  
If you want to work in such an environment, where you can develop yourself, have impact, have fun, and ‘fight the good fight’ doing something genuinely important for our company, our industry and society at large, get in touch with us!

Role:

Euroclear Compliance  role has evolved significantly in the past years and months due to the regulations evolving but also due to the different sanctions imposed by Europe and by the United States. Financial Crime is a critical area within the Euroclear group.
 
In order to cope with these challenges, we are looking for an Financial Crime Team member who will develop and maintain Euroclear-relevant expertise of AML, CTF, Fraud and Sanctions

You will:

  • Work on all relevant operational tasks such as due diligence, admission, sponsorship review and managing alerts coming from the AML/sanctions monitoring tools
  • Formalize controls into SOPs or in relevant documentation
  • Report your analysis to the management
  • Cooperate with Compliance & Ethics Advisory Team
  • Test the solutions or processes defined
  • Implement the solutions and fill the gaps
  • Develop relationships with key stakeholders in other divisions (e.g. Operations, Network Management, Credit...)

Technical skills:

  • A minimum of 1 year of experience in KYC/AML
  • A minimum of 2 years of experience in corporate environment
  • Excellent spoken and written English

Soft skills:  

  • A team player with sense of initiative
  • Positive, passionate and committed
  • A critical thinker
  • Interested in world economy and political situation
  • Detail oriented but also able to step back and see the big picture
  • Assertive and result-oriented
  • Proactive, autonomous, pragmatic, flexible and risk aware
  • Able to quickly build and maintain relationships with other internal parties
  • Ability to make decisions quickly, and be assertive if necessary, while maintaining key relationships and defending conclusion.  

We are offering you:

  • An Annual Bonus Scheme
  • Private Medical Care
  • Life and disability insurance
  • Flexible Benefit Plan
  • Referral bonus
  • Parking
  • Occasional and structural teleworking
  • Christmas gift card
  • Learning offer, tuition reimbursement
  • Employee Investment Programme
     

Does this description fit you?
Then we might close a deal!

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