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Analyst – Monitoring and Surveillance – English and Czech

  • By Katarzyna Kwarciana
  • 5 September 2022

Our client is one of the world’s largest banking and financial services organisations. Their global businesses serve more than 40 million customers worldwide through a network that covers 64 countries and territories.

They use the unique expertise and capabilities to provide specialised services – the people range from technologists transforming the banking experience to operations professionals managing 1.7 trillion payments a year.

Their Purpose – Opening up a world of opportunity – explains why they exist. They are bringing together the people, ideas and capital that nurture progress and growth, helping to create a better world – for their customers, people, investors, communities and the planet they all share.

Your responsibilities:

  • Review audio and electronic communications alerts to detect potential cases of market abuse, market manipulation or potential breaches of any internal company policies;
  • Investigate and escalate potential issues, justify your findings and document the resolution;
  • Work with colleagues in Krakow and other compliance teams in order to contribute to global improvements in surveillance;
  • Continuously expand your knowledge in the dynamic field of financial market, financial instruments and the related market abuse risks in order to increase the effectiveness of controls.

Their requirements:

  • University degree. Specialization in Finance, Economics or a related field would be an asset;
  • Experience in the financial sector or compliance and understanding of financial products traded on the capital market. Familiarity with financial regulations would be an asset;
  • Proficiency in English and Czech
  • Self-motivated with rapid learning capability.
  • Good organizational and analytical skills, integrity, as well as strong attention to details.
  • Ability to support decisions with sound reasoning and in a clear manner.
  • Ability to work independently and be part of a team.

What they offer:

  • Stable job in professional team,
  • Private health care (different options – from basic to VIP), employees’ benefits: private life insurance, multisport,
  • Car parking,
  • Relax room (with massage chairs and area for yoga/stretch),
  • Bicycle racks in the underground garage and around the office; showers dedicated to cyclists,
  • Game room (with Xbox, PS consoles and foosball table),
  • Good coffee in the kitchen.

Note: Prepare your CV in English (PDF), fill in the form and apply! 🙂

Please include in your CV the following clause necessary for the recruitment process:

“I agree to the processing of personal data that I have made available voluntarily in the recruitment process by the Administrator of personal data, i.e. Dotcommunity Spółka z ograniczoną odpowiedzialnością [Ltd.] based in Cracow, 15 Żabiniec Street, 31-215 Cracow, registered in Poland, the Cracow’s District Court – Śródmieście, XI Commercial Division of the National Court Register under number 0000468484, VAT number: 9452174499, (“Dotcommunity”) in order to carry out the recruitment process for the Analyst – Monitoring and Surveillance – English and Czech position on the basis of Art.6 item 1a of the Regulation (EU) 2016/679 of the European Parliament and of the Council of 27 April 2016 on the protection of natural persons with regard to the processing of personal data and on the free movement of such data, and repealing Directive 95/46/EC (General Data Protection Regulation)”