Corporate Compliance – Risk Specialist Ref. No: 7710

Our Client is a leader in an investment sector in German speaking countries. As the largest independent investment company in this area it hires over 700 employees. To achieve their ambitious growth goals we are currently looking for Corporate Compliance – Risk Specialist.

We are waiting just for you!

Region: Kraków, małopolskie

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Requirements:

• Essential - professional experience in the compliance, risk or internal audit department an investment management company or comparable organization (e.g. custodian or bank)
• Functional knowledge of Compliance and AML framework and investment management company regulatory requirements is an asset
• Competent, business fluent and assertive appearance is a key skill
• Proficient in MS Office
• Of advantage - technical affinity and proficiency in conventional information systems
• Very good knowledge of English is mandatory
• Good knowledge of German would be an asset
• Ability to work independently, to problem solve and spot issues proactively

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Responsibilities:

• Support in creation, manage and execute cross-divisional risk analysis in the areas of Compliance, AML and Fraud
• Conduct comprehensive ongoing and forward-looking assessments of the firm's Compliance and AML risks
• Conduct detailed audit-like testing activities (monitoring activities) on the internal control system. Evaluation of the design and operating effectiveness of key controls in the control environment and detailed analysis of completeness / accuracy/ quality of data
• Use data analytics to better assess inherent risks and challenge risk assessments and adequacy of control environment during monitoring activities
• Communicate deficits, verbally and through written reports, for senior management at local and group levels
• Develop and maintain relationships in the whole company

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We offer:

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