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Junior Specialist in Regulatory Shareholding Reporting Team #206872

CREDIT SUISSE Poland

  • Wrocław

    Wrocław, Lower Silesia
  • offer expired 24 days ago
  • contract of employment
  • full-time
  • specialist (Mid / Regular)
  • hybrid work
  • запрошуємо працівників з України
  • Робота для іноземців
    без польської
ukrainian-friendly-overlay
Запрошуємо працівників з України
Роботодавець відкритий для працевлаштування громадян України

Your responsibilities

An outstanding opportunity to join us, where the role responsibilities will include:

* Reporting of Disclosure of Interest ‘DoI’ answering on a daily basis global DoI requests received either from the company or agents.

* Checking validity of requests e.g. based on articles of association or specific laws such as section 793 for UK or Letter of Authorization, Power of Attorney.

* Running and preparing reports ensuring a high level of accuracy towards disclosed position in a timely manner.

* Identifying risks and managing the efficiency and effectiveness of existing routines as well as to the development of new routines

Your future colleagues

Global Head of Compliance a.i. division in Wroclaw is looking for Compliance Specialist in Regulatory Shareholding Reporting. You will have a chance to work at the front line of regulatory developments in financial markets. We are a department which values Diversity and Inclusion (D&I) and is committed to realizing the firm’s D&I ambition which is an integral part of our global cultural values.

Our requirements

  • University degree in economics, law, business administration or similar qualification with equivalent experience (specialization in finance or banking is an asset)

  • Understanding of Compliance department role, financial products and services in a financial institution

  • Fluency in English, knowledge of other European languages would be an asset

  • Outstanding analytical skills and attention to details. Proven ability to manage work effectively under pressure

  • Desire to perform in a control and project function

  • Good command of MS Office tools, in particular Excel

  • Outstanding communication skills with the ability and confidence to discuss issues at a senior level

  • Motivation and reliability, ability to manage work independently

  • Dedication to fostering an inclusive culture and value diverse perspectives

What we offer

  • Pension plan

  • Training and development

  • Internal Mobility

  • Other optional

  • Language training course

  • Mentoring

  • Health promotion: Multisport card, sporting events and groups within Credit Suisse (skiing trips, football team, running team, tennis training course etc.)

  • Employee discounts on various products and services (event tickets, consumer products, etc.)

  • Relocation package

  • Employee Referral Program

  • Benefits

  • private medical care

  • life insurance

  • remote work opportunities

  • flexible working time

  • parking space for employees

  • extra social benefits

  • kindergarten / nursery

  • christmas gifts

  • charity initiatives