Global Business Risk & Compliance Analyst (Oversight)

FIS Management Services; Województwo wielkopolskie; Hybrid; PLN 90,000 - 110,000; Full time

Benefits offered by this job

Partial remote

Private health care

Pension plan

Lunch card

Gym

Office canteen discounts

Contract of employment

Job summary

FIS is seeking an Analyst to support oversight of outsourced Transfer Agency activities across the EMEA region. You will monitor processes, review reports, and collaborate with local and global teams to ensure compliance with regulations, internal policies, and SLAs.

You will work on account opening/maintenance, transaction processing, payment management, customer service, and AML/CTF tasks, providing support for audits and due diligence.

Qualifications

• 2+ years of relevant experience in Transfer Agency, operational oversight, governance, internal controls, risk management, compliance or related financial-services environment.
• Bachelor's degree required.
• AML, Compliance or Internal Controls certifications are assets.
• Strong written and verbal English communications.

Responsibilities

• Provide daily oversight and monitoring to ensure compliance with regulations, prospectus guidelines, and internal policies.
• Review monitoring reports and escalations; resolve issues and red flags.
• Collaborate with local and global units to address issues and escalations; communicate with clients as needed.
• Ensure work meets SLAs and regulatory deadlines.
• Support audits and due diligence activities.
• Assist in governance reporting and day-to-day inquiries.

Skills

Attention to detail

Independent worker

English communication

Problem solving

Education

Bachelor's degree

Tools

MS Office

Job description

FIS is seeking an Analyst to support oversight of outsourced Transfer Agency activities across the EMEA region. You will monitor processes, review reports, and collaborate with local and global teams to ensure compliance with regulations, internal policies, and SLAs.

You will work on account opening/maintenance, transaction processing, payment management, customer service, and AML/CTF tasks, providing support for audits and due diligence.