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Regulatory Due Diligence Analyst @ Devire
  • Warsaw
Regulatory Due Diligence Analyst @ Devire
Warszawa, Warsaw, Masovian Voivodeship, Polska
Devire
14. 12. 2024
Informacje o stanowisku

Your future company

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.

The offer

  • Employment contract
  • Competitive rates
  • Sports card
  • Life insurance
  • Private medical care
  • Office work with a supportive and positive environment
  • Working for a leading corporation with a stable market position

Please send your application with CV in English.


Requirements

  • 2-4 years of experience with Bachelors degree
  • Excellent communication skills, both written and oral
  • Confidence to engage professionally and persuasively with clients and senior figures within the company
  • Ability to think critically and apply thought leadership
  • Self-motivated and proactive team player who takes ownership and accountability of projects
  • Aptitude for building relationships and ability to communicate complex issues to a wide array of internal clients with differing levels of product experience
  • Experience in liaising with clients both internally and externally on a global basis
  • Proven analytical skills, problem solving ability, and a control mentality paired with meticulous attention to detail
  • Thrives in a teamwork-oriented environment and works well under pressure
  • Excellent organizational skills to work in a dynamic environment with changing requirements
  • Aptitude to manage clients expectations and follow-through with professionalism
  • Technical expertise in Microsoft Office as well as proficiency with web-based applications

Your future company

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.

The offer

  • Employment contract
  • Competitive rates
  • Sports card
  • Life insurance
  • Private medical care
  • Office work with a supportive and positive environment
  • Working for a leading corporation with a stable market position

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

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