Dyrektor Banku

Praca Dyrektora Banku

Praca: Compliance Officer

Please explore our websites: www.freedomfinance.eu and www.freedom24.com

Compliance Officer
Warszawa, Śródmieście
Job description
  • KYC and documents validation,
  • Performing day-to-day reviews and inspections of Marketing Materials; ongoing monitoring,
  • Development and continuous monitoring of compliance programs in relation to companys affiliates, review of affiliates marketing activities,
  • Regular reports to Head of Compliance
  • High level client support
  • Cooperation on a new products development
  • To be fully responsible in all compliance matters, ensuring compliance with the relevant law and regulatory requirements 
  • Bachelor or Master degree in economic / finance
  • Fluent English / Polish
  • Understanding EU AML legislation Understanding of MiFID and other EU regulations in relation to the provision of MiFID investment and ancillary services
  • Readiness to successfully sit the CySEC exam within coming 6 months
  • Soft skills in communication with the account managers regarding client documents’ assessment and requests for additional documents/information
  • Ability to work with big volume of requests
  • Ability to find relevant information on CySEC and ESMA web-sites
  • Assistance with the counterparties request on Due Diligence of the Company
  • Assistance with the provision of information / documents during regulatory bodies, auditors and other audits regarding Company’s activities 
We offer
  • Competitive level of salary
  • Interesting tasks and projects in dynamic environment of fast growing business
  • Professional development and work in a Team of experts
Please add the following clause: I agree to the processing of my personal data for the needs necessary in the recruitment process.