Job Description

Job Description

If you are looking for a change or to relocate, I am looking for a talented compliance officer ideally coming from the Financial Services sector. Strong knowledge of the relevant regulatory codes and relevant legislation is essential. The role will involve the review of KYC files of existing clients and high-risk investors. Working closely with the Compliance Manager to follow up on audit recommendations, review of policies and procedures and regulatory reporting.

The ideal candidate will have up to 4 years Financial Services background with a degree in legal, business or finance.

Keen to develop and continued education working towards LCOI  

Manage multiple projects, communicate well and be committed to a strong compliance culture. 

Strong IT, Excel and Word skills. 


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Additional Comments

According to the art. 24 paragraph 1 of the Act of August 29, 1997 on the Protection of Personal Data (Dz. U. of 2015. Item. 2135 with changes.) Please be informed that the data controller of your personal data is CPL JOBS Sp. z o.o., Al. Jerozolimskie 81, 02-001 Warsaw. Personal data will be processed in order to conduct and administer the recruitment processes, in particular in connection with the searching applicable job offers and their presentation to address your needs, as well as the archiving and use of personal data in future recruitment processes. Personal data can be disclosed to entities authorized by law and - in case of your consent – to potential employers. You have the right of access to your data and the right to rectify these data."

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