Transaction Control Analyst

DCG (Poland)

Poland

On-site

PLN 70,000 - 110,000

Full time

14 days+

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Benefits offered by this job

Private medical care
Co-financing for sports card
Dedicated consultant support

Job summary

DCG Poland, a recruitment partner, is seeking a Transaction Control Analyst in Warsaw to support Capital Markets operations. You will process and validate transactions across equities, bonds, FX, money market, and derivatives, coordinating with brokers and custodians globally.

The role requires English proficiency, analytical mindset, attention to detail, and a proactive approach. You will learn securities services and financial instruments while following internal procedures; private medical

Qualifications

  • Good command of English.
  • Basic understanding of financial markets and financial instruments.
  • Strong analytical and problem-solving skills.
  • Proficiency with MS Excel and Outlook is advantageous.

Responsibilities

  • Process and validate Capital Markets transactions.
  • Perform technical and market-related controls to ensure transaction accuracy.
  • Work with a wide range of financial instruments, including Equities, Bonds, FX, Money Market products, Derivatives and Collective Investments.
  • Cooperate with Brokers, Custodian Banks and Transfer Agents across global markets.
  • Investigate transaction discrepancies and support resolution of operational issues.
  • Ensure transactions are processed accurately and in line with internal procedures.
  • Develop knowledge of Securities Services, Capital Markets and financial instruments.

Skills

English proficiency
Analytical thinking
Problem solving
Attention to detail
Willingness to learn

Tools

MS Excel
Outlook

Job description

As a recruitment company, DCG understands that every business is powered by experienced professionals. Our management style and partnership approach enable us to meet your needs and provide continuous support. Due to our ongoing growth and the large number of recruitment projects we undertake for our partners, we are currently looking for:

Transaction Control Analyst

Responsibilities:

  • Process and validate Capital Markets transactions
  • Perform technical and market-related controls to ensure transaction accuracy
  • Work with a wide range of financial instruments, including Equities, Bonds, FX, Money Market products, Derivatives and Collective Investments
  • Cooperate with Brokers, Custodian Banks and Transfer Agents across global markets
  • Investigate transaction discrepancies and support resolution of operational issues
  • Ensure transactions are processed accurately and in line with internal procedures
  • Develop knowledge of Securities Services, Capital Markets and financial instruments

Requirements:

  • Good command of English
  • Basic understanding of financial markets and financial instruments
  • Strong analytical and problem-solving skills
  • Knowledge of MS Excel and Outlook would be an advantage
  • Interest in Capital Markets and willingness to develop within the financial sector
  • Proactive approach and willingness to learn
  • Attention to detail and ability to work with complex information

Offer:

  • Private medical care
  • Co‑financing for the sports card
  • Constant support of dedicated consultant

Personal Consulting Agency (License No. 4642)

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