Wrocław, dolnośląskie
Compliance Analyst (Banking)
Key Responsibilities:
- Assisting the Personal Account Trading team in with various functions,
- Reviewing, and processing documentation regarding accounts & activity statements;
- Processing internal policy breaches;
- Reviewing and processing personal account disclosures;
- Addressing policy questions and information requests;
- Reviewing and processing outside business activity requests;
- Supporting other Compliance teams; and assisting on various projects and initiatives.
We Offer:
- Possibilities of development, exposure to senior employees
- Professional corporate working environment
- Job contract
- Additional benefits
Essentials skills and qualifications:
- Fluency (proficiency) in English
- 1 year of previous experience in corporate environment (preferable banking / finance industry)
- Attention to details
- Good Microsoft Office skills, including Word, Excel and Outlook
- Strong written and verbal communication skills with the ability and confidence to discuss issues at a senior level
- University Degree
- Desire to perform in a control function
Inne oferty pracy