Senior Financial Compliance Specialist

5 days ago


Warszawa, Mazovia, Czech Republic Devire Full time

Job Description

We are seeking a skilled Senior Financial Compliance Specialist to oversee cash payments and receipts, collaborating with business units to assess payment, credit, and sanctions risks.

Responsibilities

  • Supervise payment control functions, including sanctions and fraud prevention measures, while coordinating with the AML compliance team to address payment exceptions, ensuring high-level management visibility.
  • Engage directly with key vendors, including cash agent banks and central banks.
  • Maintain the accuracy and integrity of the firm's financial records.
  • Execute various payment control functions to uphold process integrity.
  • Manage daily cash payment and receipt operations for a designated portfolio.
  • Proactively identify and safeguard legitimate customer transactions.
  • Conduct real-time transaction monitoring to detect fraud while ensuring smooth processing of valid transactions.

About Our Client

Our client is a leading global investment banking, securities, and investment management firm. They require a highly skilled professional to manage their financial compliance.

The Offer

  • Employment contract
  • Competitive rates
  • Sports card
  • Life insurance
  • Private medical care
  • Office work with a supportive and positive environment
  • Working for a leading corporation with a stable market position


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