Senior Investment Compliance Analyst – Investigate & Protect

State Street; Polska; On-site; PLN 68,000 - 79,000; Full time

Job summary

A financial services leader in Poland is seeking a Compliance Analyst to join their Investment Compliance team. The ideal candidate will perform analysis of alerts and investigate violations while ensuring accuracy in data reporting. Required skills include strong analytical abilities, experience with compliance processes, and proficiency in Microsoft Excel. They offer a permanent contract, additional holidays, and a comprehensive benefits package including health and pension plans.

Benefits

Permanent contract from day one

Additional holidays

Gold Medical Package

Premium life insurance

Well-being programs

Qualifications

• Minimum 1 year experience in investment compliance or fund industry preferred.
• Knowledge of investment compliance processes is highly advantageous.

Responsibilities

• Perform accurate analysis of alerts detected by the system.
• Investigate violations on the automated compliance monitoring system.
• Generate and attach reports as required in a timely manner.
• Assist Team Supervisor in implementing new procedures.
• Maintaining systematic filing practices.

Skills

Excellent analytical skills

Strong problem-solving skills

Good communication skills – verbal and written in English

Independence in solving complicated cases

Experience in using Microsoft Excel functions

Knowledge about financial services and securities sector

Team skills

Education

Accountancy/Law or Business/IT related degree

Tools

Microsoft Excel

Bloomberg

Job description

A financial services leader in Poland is seeking a Compliance Analyst to join their Investment Compliance team. The ideal candidate will perform analysis of alerts and investigate violations while ensuring accuracy in data reporting. Required skills include strong analytical abilities, experience with compliance processes, and proficiency in Microsoft Excel. They offer a permanent contract, additional holidays, and a comprehensive benefits package including health and pension plans.