Grafton Recruitment is currently looking for a Compliance Specialist with Spanish 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 Spanish (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.