Our Client is the world's No.1 spread betting and CFD provider. The company has offices in 17 countries across five continents, serving over 125,000 active clients worldwide. The Company opened its new branch (R&D Center) in Krakow in 2015 and is to hire around up to 250 IT, Digital Marketing and Business Development/ Customer Service and KYC/ Compliance Specialists for new projects and creating new products. It is highly innovative company with strong position on the market, working with new technologies in end-to-end Scrum methodology with best infrastructure and emerging technologies.

If you are looking for the fast career development and extended learning opportunities, apply!

Compliance Analyst

Kraków
7073

Requirements:

A general understanding of Spectrum’s products (turbo warrants)
Fluency in written English is an essential requirement
An inquisitive and analytical approach to problem solving and a willingness to be decisive when considering the right judgement in each case are essential
Diplomatic approach with excellent relationship and communication skills with their team, line manager, across the business and with external parties.
Ability to work independently and under pressure, meet deadlines and manages their own workload through strong time management and prioritisation skills
Strong problem-solving skills, demonstrating logical and analytical approach
Self-motivated team player who is diligent, organised, flexible, open to change and has an attention to detail
Previous experience in compliance area would be an asset
Fluency in German would be an asset

Responsibilities:

Analyzing and reporting on Market Abuse referrals received from the Spectrum Operations Department and those Market Abuse issues proactively found through compliance monitoring using the Scila system
Analyzing and reporting on Anti-Money Laundering and Counter-Terrorism Financing suspicious transaction alerts
Compliance monitoring as detailed in the Spectrum Compliance Monitoring Plan, evaluation of findings and follow up for recommendations for change
Generally assisting business operations by responding to day to day queries and assisting in the development and implementation of necessary ad hoc business changes whether regulatory or business driven
Preparing responses to regulatory requests from BaFIN, other regulators or law enforcement agencies
Preparing independent compliance responses to complaints and dealing with relevant agencies
Assist in the annual review programme of Spectrum compliance policies, procedures and the enhancement of compliance systems and prepare reports for review by senior managers

We offer:

Flexible working hours
Private medical cover for you and your family (Medicover)
Life insurance (Generali)
Ergonomic workstations
Free fresh fruit delivered daily
You can choose: gym, vouchers for lunch/ shopping or cinema tickets
Library at the office
Referral program
Bike parking and shower
Chill out zones
Stretching sessions
Games consoles and board games
No dress code

Aplikuj

Compliance Analyst

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