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Compliance Screening Specialist

  • Kraków, małopolskie pokaż mapę
  • Specjalista
  • 13.07.2018

    Pracodawca ma prawo zakończyć rekrutację we wcześniejszym terminie.

    Compliance Screening Specialist

    Your role

    Are you risk averse but risk aware? Do you specialize in special quality investigations? We are looking for someone like that to:

    • support the business in managing risk
    • evaluate financial messages whether potential hits are false or true according to regulator / sanctions lists
    • act as a competent partner in Compliance Screening matters for UBS Compliance globally
    • execute operational processes according to the rules and regulations of the booking center and policies
    • provide business support for line managers and UBS staff

    Your team

    You’ll be working in UBS Operations Team in Kraków (Green Office). Our role is to orderly and timely execute operational processes in the bank (payments screening). We help by paying a strong focus on reputation protection, quality and continuous improvement.

    Your experience and skills

    You have:

    • a degree in Economics or Finance
    • experience in payments, messaging/Society for Worldwide Interbank Financial Telecommunication (SWIFT) or other payment types and/or payments screening
    • sound know-how in the analysis of figures and professional usage of different systems
    • an exact working method and ethic, reliability, attention to details and service orientation

    You are:

    • a good team player with a flexible working time approach (working on shifts included)
    • able to work in a fast paced environment
    • proficient in the use of MS Office package
    • fluent in English (German would be an advantage)

    About us

    Expert advice. Wealth management. Investment banking. Asset management. Retail banking in Switzerland. And all the support functions. That's what we do. And we do it for private and institutional clients as well as corporations around the world.

    We are about 60,000 employees in all major financial centers, in almost 900 offices and more than 50 countries. Do you want to be one of us?

    What we offer

    Together. That’s how we do things. We offer talented people around the world a supportive, stimulating and diverse working environment. We’ll value your passion and commitment. And reward your performance.

    Please submit your application in English

    You are kindly requested to include the following clause in your application: "Wyrażam zgodę na przetwarzanie moich danych osobowych zawartych w ofercie pracy dla potrzeb procesu rekrutacji zgodnie z ustawą z dnia 27.08.1997r. Dz. U. z 2002 r., Nr 101, poz. 923 ze zm."