Financial Controls & Regulatory Operations Specialist

Sii Poland; Warszawa; On-site; PLN 70,000 - 100,000; Full time

Benefits offered by this job

Great Place to Work

Centre of internal trainings

MySii app

Medical care

Profit sharing

Job summary

Sii Poland in Warszawa is seeking a Junior Financial Controls Analyst to support the integrity and transparency of financial oversight processes within a regulated environment. You will help ensure regulatory compliance, safeguard client assets, and strengthen financial reporting controls, working with cross-functional teams to drive process improvements.

The role offers on-site work from the Warsaw office, ongoing professional development, and collaboration with experienced professionals in a

Qualifications

• Understanding of financial control processes, compliance requirements, or asset protection frameworks.
• Excellent communication and stakeholder management skills.
• Ability to manage multiple tasks simultaneously while meeting tight deadlines.

Responsibilities

• Oversee daily processes related to the monitoring and protection of client funds and assets
• Coordinate with internal stakeholders to collect inputs, resolve issues, and manage escalations
• Support audits by preparing documentation, evidence, and regulatory compliance materials
• Collaborate with risk, legal, compliance, and finance teams on asset protection and regulatory matters
• Contribute to operational improvement initiatives aimed at increasing efficiency and control effectiveness
• Assist in the identification, remediation, and reporting of control breaches or compliance incidents

Skills

Financial controls

Regulatory compliance

Stakeholder management

English fluency

On-site Warsaw

Job description

Sii Poland in Warszawa is seeking a Junior Financial Controls Analyst to support the integrity and transparency of financial oversight processes within a regulated environment. You will help ensure regulatory compliance, safeguard client assets, and strengthen financial reporting controls, working with cross-functional teams to drive process improvements.

The role offers on-site work from the Warsaw office, ongoing professional development, and collaboration with experienced professionals in a