Szczegóły oferty

Compliance Analyst

Advisory Group TEST Human Resources


kraków, małopolskie

Data dodania:

Data pierwszej publikacji:

Data ostatniej aktualizacji:

Data wygaśnięcia:

Warunki zatrudnienia:
Umowa o pracę, Pełny etat

Poziom stanowiska:

Pochodzenie oferty:

Oferty specjalne

Opis oferty pracy

Compliance Analyst
nr ref.: 7073

Our Client is the world's No.1 spread betting and CFD provider. The company has offices in 17 countries across five continents, serving over 125,000 active clients worldwide. The Company opened its new branch (R&D Center) in Krakow in 2015 and is to hire around up to 250 IT, Digital Marketing and Business Development/ Customer Service and KYC/ Compliance Specialists for new projects and creating new products. It is highly innovative company with strong position on the market, working with new technologies in end-to-end Scrum methodology with best infrastructure and emerging technologies.


If you are looking for the fast career development and extended learning opportunities, apply!



Kraków, małopolskie


  • A general understanding of Spectrum ’s products (turbo warrants)
  • Fluency in written English is an essential requirement
  • An inquisitive and analytical approach to problem solving and a willingness to be decisive when considering the right judgement in each case are essential
  • Diplomatic approach with excellent relationship and communication skills with their team, line manager, across the business and with external parties.
  • Ability to work independently and under pressure, meet deadlines and manages their own workload through strong time management and prioritisation skills
  • Strong problem-solving skills, demonstrating logical and analytical approach
  • Self-motivated team player who is diligent, organised, flexible, open to change and has an attention to detail
  • Previous experience in compliance area would be an asset
  • Fluency in German would be an asset


  • Analyzing and reporting on Market Abuse referrals received from the Spectrum Operations Department and those Market Abuse issues proactively found through compliance monitoring using the Scila system
  • Analyzing and reporting on Anti-Money Laundering and Counter-Terrorism Financing suspicious transaction alerts
  • Compliance monitoring as detailed in the Spectrum Compliance Monitoring Plan , evaluation of findings and follow up for recommendations for change
  • Generally assisting business operations by responding to day to day queries and assisting in the development and implementation of necessary ad hoc business changes whether regulatory or business driven
  • Preparing responses to regulatory requests from BaFIN , other regulators or law enforcement agencies
  • Preparing independent compliance responses to complaints and dealing with relevant agencies
  • Assist in the annual review programme of Spectrum compliance policies, procedures and the enhancement of compliance systems and prepare reports for review by senior managers

We offer:

  • Flexible working hours
  • Private medical cover for you and your family (Medicover)
  • Life insurance (Generali)
  • Ergonomic workstations
  • Free fresh fruit delivered daily
  • You can choose: gym, vouchers for lunch/ shopping or cinema tickets
  • Library at the office
  • Referral program
  • Bike parking and shower
  • Chill out zones
  • Stretching sessions
  • Games consoles and board games
  • No dress code

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