Transaction Control Analyst

Diverse CG Sp. z o.o. Sp.k.; Poland; On-site; PLN 70,000 - 120,000; Full time

Benefits offered by this job

Private medical care

Co-financing for the sports card

Constant support of dedicated consult­

Job summary

Diverse CG Sp. z o.o. Sp.k. is seeking a Transaction Control Analyst to support Capital Markets operations in Warsaw. You will process and validate a broad range of transactions, and perform controls to ensure accuracy and compliance with internal procedures.

The role involves collaboration with brokers, custodian banks, and transfer agents across global markets, with a focus on developing expertise in Securities Services and financial instruments.

Qualifications

• Good command of English.
• Basic understanding of financial markets and 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.

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

Financial markets knowledge

Analytical skills

MS Excel

Outlook

Capital Markets interest

Proactive learning

Attention to detail

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)