Hybrid/Remote Global Risk and Compliance Oversight Analyst

Fidelity Information Services, LLC

Poznań

Hybrid

PLN 90,000 - 110,000

Full time

48 hours ago
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Benefits offered by this job

Private health care
Life insurance
Pension plan
Lunch card
Gym
Office canteen discounts

Job summary

FIS is seeking an Analyst to support oversight for Transfer Agency activities across the EMEA region. In this role you will help ensure compliance with regulations, review monitoring reports, and coordinate audits and due diligence.

The position is temporary, roughly 18 months, with hybrid work options at the Poznań office. You will collaborate with multiple business units, handle escalations, and support client service and transaction processing teams while maintaining high-quality governance

Qualifications

  • 2+ years of Transfer Agency, oversight, governance, or related financial services experience.
  • Bachelor’s degree required; AML/KYC or internal controls background is a plus.
  • AML, Compliance or Internal Controls certifications are an asset.
  • Flexible hybrid/remote work arrangement preferred.
  • Excellent written and verbal English communication.
  • Proficient with MS Office tools.

Responsibilities

  • Provide daily oversight to ensure regulatory compliance and internal controls.
  • Review monitoring reports and escalate red flags as needed.
  • Analyze anomalies, propose corrective measures and coordinate with senior staff.
  • Collaborate with local and global units to resolve issues and escalations.
  • Support audit requests and due diligence exercises.
  • Align oversight practices with AML/CTF requirements across EMEA.

Skills

English communication
Attention to detail
Independent work style
Initiative
MS Office tools

Education

Bachelor's degree

Tools

MS Office

Job description

FIS is seeking an Analyst to support oversight for Transfer Agency activities across the EMEA region. In this role you will help ensure compliance with regulations, review monitoring reports, and coordinate audits and due diligence.

The position is temporary, roughly 18 months, with hybrid work options at the Poznań office. You will collaborate with multiple business units, handle escalations, and support client service and transaction processing teams while maintaining high-quality governance

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