(Junior) Specialist In Global Surveillance
Are you ready to join our dynamic state-of-the-art organization that values diversity and offers flexibility? Global Surveillance incorporates almost all surveillance conducted in the second line of defense, providing a broad operational and technical surveillance platform that delivers outcomes the CCOs and MLROs of the Firm’s divisions around the world.
As a (Junior) Specialist you will initiate and oversee internal investigations of above activities on a daily basis for multiple regions, using several automated solutions in order to streamline your work. Raise potential risks and ensure efficacy of current solutions, developing new models and routines in cooperation with Surveillance Effectiveness team and IT. Review and evaluate potential incidents of violation of specific local regulatory requirements or exchange rules. Build and maintain strong relationships with high-level partners (e.g. Front Offices, Compliance Departments, Traders), and support the deployment of activities contributing to the development and reputation of the department. Act as a liaison with internal and external control groups on compliance-related issues as well as respond to audit requests.
Your future colleagues
By joining our Global Surveillance Team in Wroclaw, you will have a chance to build up your career by taking on an analyst position in a team that monitors Bank’s and Clients' investments, activities and/or patterns to detect potential breaches of internal rules or regulatory requirements such as market abuse, AML, KYC, etc. The team consists of analysts who detects potentially abusive activities or other red flags, conducts internal investigations and raise to senior partners when required.
We are looking for:
- Hold University degree in Finance, Economics, Law or a related field; specialization in Capital Markets or Banking
- Working experience, ideally within: Banking, Compliance, Trading, Operations, Settlement, Trade Management, Trade Support, Sales, Risk Management, Product Control, Securities IT or similar
- Proficient in written and spoken English
- Outstanding organizational and analytical skills as well as strong attention to details
- Passionate about learning new things, self-starter with motivation for professional development and to work in an international environment
- Aware of the complexity of financial products and have deep understanding of banking industry- with a focus on applicable global regulatory environment
- Understands the value of diversity in the workplace and is dedicated to fostering an inclusive culture in all aspects of working life so that people from all backgrounds receive equal treatment, realize their full potential and can bring their full, authentic selves to work