Grafton Recruitment is currently looking for a Compliance Specialist with Italian language for one of our clients.
This is an opportunity to work for one of the largest companies in Financial area which have built own center of excellence and provides services for global clients.
- Daily monitoring and superintendence of all potential activities and behaviors that may lead to companies politics damage
- Escalation of potential problem or closing of invalid alerts after in depth investigation in timely manner
- Close cooperation with other business divisions
- Continuous improvement of safety procedures program and contribution to team growth and development
- Ensuring that companies politics are not violating
- Fluent Italian (native) and good English
- Experience in finance area will be an asset
- High interpersonal skills
- Analytical skills and ability to work under pressure
- Good knowledge of MS Office Package
- Competitive salary
- Stable conditions of employment
- Social benefits e.g. private healthcare, Multibenefit card, parking place, nursery for children,
- Clear career development possibilities
Recruitment Agency no. 812.
Other notesTo apply for this offer, please follow the "Apply now" button. The salary rates presented here are monthly gross and are based on Grafton Recruitment's research into salary trends. The final salary offered upon hiring will depend on how closely the candidate meets the requirements set out in the job offer. Job offers by Grafton Recruitment are not commercial offers within the meaning of the Polish Civil Code(Articles 66 and 71 CC). We kindly inform you, that we will process all applications with full discretion and contact selected candidates. We will register your data in our database. We don't send back the documents sent to us. Grafton Recruitment Sp.z o.o. is registered on position 812 in the National Recruitment Agencies Register.
Finance and Banking and Accountancy | Analyses | Banking | Finance SSC / BPO | Finance | Investment | Specialist | Administrator | Advisor / counsellor | Analyst | Assistant | Auditor | Controller | Officer / clerk | Corporate | Business | Product | Process | Finance | Financial | Department | Data entry | Due dilligence | Business unit | Back office | Administration | AML | Compliance | Analityk finansowy