sharing the costs of sports activities
Senior Compliance Analyst (temp. +/- 12 months)
FIS Technology Services Poland Sp. z o.o.
- Przemysłowa 3, Wilda, PoznańPoznań, Greater Poland
- offer expired over a month ago
- contract of employment
- senior specialist (Senior)
- home office work
- remote recruitment
- запрошуємо працівників з України
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
4+ years of AML, Internal Controls, Audit and/or Risk Analysis applicable experience
Project Management experience preferred
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.
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.
private medical care
sharing the costs of foreign language classes
sharing the costs of professional training & courses
remote work opportunities
flexible working time
no dress code
employee referral program
Interview with Recruiter
Interview with Manager
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.