Maria
Maria
from Ukraine
See my story
Gonçalo
Gonçalo
from Portugal
See my story
Alejandra
Alejandra
from Colombia
See my story
Pier
Pier
from Italy
See my story
Sandra
Sandra
from Mexico
See my story
Frederik
Frederik
from Denmark
See my story
beign your career journey with accenture

Citi & Citi Handlowy
Citi & Citi Handlowy
location iconLocations: Warszawa
level iconLevel: specialist
Citi is more than a global financial services company. It's an engine for progress. We serve 200 million customers in more than 160 countries, providing support to individual, corporate, government and institutional clients. Our clients choose us for a global footprint, market positon, in-country relationships and the full range of solutions on offer. In Poland we operate within two legal entities Citibank Europe plc and Bank Handlowy w Warszawie S.A.
Compliance Expert
Work place: Warszawa

Responsibilities:

  • Ensuring support for Bank’s unites in the scope related to the Bank’s activities in the financial markets area, including investment products and services (in particular in the area of the treasury activities) to ensure Bank’s activities are compliant with internal normative acts, as well as relevant regulations and regulators’ recommendations;
  • Analysis and implementation of Polish and EU regulations as well as guidelines and recommendations of regulators regarding activities on financial markets;
  • Providing day-to-day advice on regulatory requirements regarding financial markets products and services and participation in projects related to the Bank’s activities in the financial markets area;
  • Compliance risk management through execution of the compliance risk management processes (identification, assessment, reporting);
  • Preparation of internal regulations, procedures, instructions.

Qualifications:

  • At least 5 years’ experience in financial institution in the area related to financial markets, in particular in Compliance or Legal;
  • Master degree in law or finance/economics;
  • Very good knowledge of compliance processes in the financial markets area;
  • Knowledge of financial markets products and services;
  • Knowledge of local and EU regulatory requirements, regulations (including MiFID, MAR, Benchmarks Regulation, PRIIPS, EMIR) as well as market standards regarding financial markets;
  • Fluent English and Polish.

As an employer, we offer:

  • Work in a dynamic and challenging financial institution;
  • Professional development in a modern organization with an established position on the market;
  • Attractive social package (private health care, fitness card, life insurance, pension plan).

The role of Compliance Expertis located at Bank Handlowy S.A. in Warsaw:

https://www.citi.com/Careers/policies/pdf/BankHandlowyPolandPrivacyNotice.pdf

Please be informed that we will contact selected candidates only.

Citi and Citi Handlowy are registered trademark of Citigroup Inc., used under license. Citigroup Inc. and its subsidiaries are also entitled to rights to certain other trademarks contained herein.

www.citihandlowy.pl
Bank Handlowy w Waszawie S.A

Details

  • iconFinance & Accounting
  • iconWarszawa, mazowieckie

Company profile

  • About us
  • Job offers (161)
  • Recruitment process

selected offers

Do you want to be always up to date?

Create job alert and start getting similar offers directly to your mailbox!