Devire is an international company specializing in recruitment, outsourcing and employer branding services. For over 30 years, we have been representing leading employers on the European market, conducting comprehensive projects of searching for managers and specialized staff, implementing the latest solutions in the area of IT services and supporting the image of an employer of choice. Our offices are located in Warsaw, Poznań, Katowice, Kraków and Munich, Frankfurt, Prague, Ostrava and Hradec Kralove.
For our Client (Leading Global Investment Banking, Securities and Investment Management Firm) we are actively looking for Regulatory Due Diligence Analyst.
Please send your application with CV in English.
Devire is an international company specializing in recruitment, outsourcing and employer branding services. For over 30 years, we have been representing leading employers on the European market, conducting comprehensive projects of searching for managers and specialized staff, implementing the latest solutions in the area of IT services and supporting the image of an employer of choice. Our offices are located in Warsaw, Poznań, Katowice, Kraków and Munich, Frankfurt, Prague, Ostrava and Hradec Kralove.
For our Client (Leading Global Investment Banking, Securities and Investment Management Firm) we are actively looking for Regulatory Due Diligence Analyst.
Please send your application with CV in English.
,[Develop expertise in the Firms regulatory due diligence policies, Approve the opening of new accounts comply with CFTC/SEC/EMIR regime, Design procedures to reflect changing regulatory requirements, Devise and implement process improvement efficiencies, Coordinate with internal and external clients to obtain relevant onboarding requirements, Answering queries about client accounts/relationships, Project management ranging from small enhancements to large-scale, global initiatives, Ensuring all communication is of the highest professional standard to maintain client service excellence, Timely and effective escalation of potential relationship issues and devising possible resolutions, Taking responsibility for delivering against commitments, Participate in regular meetings to maintain clarity and consistency surrounding workflows, Develop required reporting and identify and implement efficiencies Requirements: MS Office