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Senior Compliance Analyst (temp. +/- 12 months)

FIS Technology Services Poland Sp. z o.o.

  • Przemysłowa 3, Wilda, Poznań
    Poznań, Greater Poland
  • offer expired over a month ago
  • contract of employment
  • full-time
  • senior specialist (Senior)
  • home office work
  • remote recruitment
  • запрошуємо працівників з України
ukrainian-friendly-overlay
Запрошуємо працівників з України
Роботодавець відкритий для працевлаштування громадян України

FIS Technology Services Poland Sp. z o.o.

Przemysłowa 3

Wilda

Poznań

Your responsibilities

  • Maintain and perform client monitoring in accordance to regulatory requirements, leverage the fund and country assessments to identify the main areas of client risk

  • Partner with the business to identify key AML risk factors and implement necessary actions or controls to mitigate existing and new risks

  • Act as subject matter expert on Anti-Money Laundering and Trade Control for other business areas

  • Develop and maintain AML risk assessments for FTI products domiciled in Luxembourg and beyond (EMEA region)

  • Perform ongoing AML equivalency assessments of regulations for countries where the Company distributes its funds

  • Follow any significant news reports on AML risks and assess their potential impact on the Company business

  • Manage daily enquiries on AML and Trade Control related matters from other business teams

  • Assist in audits/regulatory requests

  • Lead regulatory/technical projects

  • Work closely with senior team members based in Luxembourg to ensure consistency in the application of AML policy in the EMEA region

  • Act as SME for Corporate AML Training for EMEA region

  • Provide support to the AML & Trade Control Supervisor and Manager

Our requirements

  • 4+ years of AML, Internal Controls, Audit and/or Risk Analysis applicable experience

  • Project Management experience preferred

  • Bachelor’s Degree

  • AML, Compliance or Internal Controls certifications considered as an asset

  • Advanced skills in the use of Excel and Access required

  • Excellent written and verbal communication in English and interpersonal skills

  • Strong attention to detail and quality

  • Proven to take initiative and work under pressure in a changing/growing environment

  • Ability to work in an independent manner

  • Ability to develop and maintain a risk-based assessment process

  • Ability to interpret local AML regulations and produce reports

  • Ability to exercise independent judgment consistently and search for course of action outside established guidelines when necessary

  • Ability to ensure solutions are consistent with organization objectives

  • Ability to recognize and communicate potential issues impacting the organization

What we offer

  • Working in an international company, alongside international colleagues.

  • Being a part of an innovative and entrepreneurial environment of a growing department and team.

  • Option to work fully remotely, with the necessary equipment provided by the company (computer, monitors, accessories).

  • Development opportunities by using the company's on-line training database and LinkedIn Learning.

  • Participation in projects and training sessions focused on both soft skills (communication, presentation, conducting meetings) and technical skills (Excel, knowledge of capital markets, English language).

  • Unique working atmosphere (team integration meetings, friendly working environment, support of experienced employees).

  • Opportunity to get involved in social projects and local initiatives.

  • Language courses.

  • Contract of employment with competitive salary and excellent benefits: private health insurance for employees and their family, group life insurance, pension plan, lunch card, gym, kindergarten and creche, office canteen discounts.

  • Organization of work in accordance with the philosophy of work-life balance.

Benefits

  • sharing the costs of sports activities

  • private medical care

  • sharing the costs of foreign language classes

  • sharing the costs of professional training & courses

  • life insurance

  • remote work opportunities

  • flexible working time

  • integration events

  • no dress code

  • pre-paid cards

  • employee referral program

Recruitment stages
1

Interview with Recruiter

2

Interview with Manager

3

Contract signing

FIS Technology Services Poland Sp. z o.o.

Are you curious, motivated, and forward-thinking? At FIS you’ll have the opportunity to work on some of the most challenging and relevant issues in financial services and technology. Our talented people empower us, and we believe in being part of a team that is open, collaborative, entrepreneurial, passionate and above all fun.

About the team

GSS Risk & Control Asia/EMEA team is responsible for monitoring, research and analysis of transactions and activities related to anti-money laundering (AML)/terrorist financing, fraud detection, market timing and other high-risk processes in order to ensure compliance with internal policies and applicable local and global regulations.

Senior Compliance Analyst is a member of GSS Risk & Control EMEA department. Senior Analyst is responsible for supporting the international business to ensure compliance with FTI Anti-Money Laundering and Trade Control Policies.

The role involves working in an international environment to perform AML risk assessments and maintain EMEA-focused program involving internal and external parties.

The position will provide AML support to Supervisor and Manager including daily tasks in areas of AML compliance, such as guidance on AML procedures and controls, regulatory requirements, audits and daily enquiries from other business teams.

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