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Luxoft, a DXC Technology Company, (NYSE: DXC), is a digital strategy and software engineering firm providing bespoke technology solutions that drive business change for customers the world over. Luxoft uses technology to enable business transformation, enhance customer experiences, and boost operational efficiency through its strategy, consulting, and engineering services. Luxoft combines a unique blend of engineering excellence and deep industry expertise, specializing in automotive, financial services, travel and hospitality, healthcare, life sciences, media and telecommunications. For more information, please visit www.luxoft.com

Line of Business:

Financial Services

Position:

Regulatory & Compliance Analyst, Krakow

Project Description

Excelian is looking for a Regulatory & Compliance Analyst to join our team.

Who are Digital Consulting?
Excelian Digital Consulting is a team of energetic, enthusiastic, expert individuals working together to deliver cutting edge software solutions for the financial services industry. You will be instrumental in helping us find, adapt and invent solutions for complex scenarios. You will be involved in solving workflow problems, developing new ways of visualizing data, and working out what digital solutions the client needs in their solution that even they don't realize yet.

Responsibilities

• Draw up implementation plan to ensure regulatory compliance
• Complete monitoring and testing with an understanding of banking regulations.
• Ability to advise and be part of System selection process for meeting Regulatory compliance
• Must ensure adherence to all operative countries' and applicable regulatory requirements, such as GDPR, EBA, BaFin, FI, AMB and more (including Russia, China, India and the USA

Skills

Must

• 3+ years compliance experience in the banking industry preferred
• Knowledgeable of banking laws/regulations (EU, Germany - particularly BaFin)
• Strong understanding of the Global / EMEA compliance landscape
• Proven knowledge of the end to end customer lifecycle / KYC
• Understanding of compliance Target Operating Model
• Must ensure adherence to all operative countries' and applicable regulatory requirements, such as GDPR, EBA, BaFin, FI, AMB and more (including Russia, China, India and the USA - focus on leasing contracts;
• University Degree
• Strong analytical, interpersonal and organizational skills a must
• Excellent written and verbal communication skills

Nice to have

• 4AML, MAD, FTR, Transaction Monitoring

Languages

  • English: Upper-intermediate

Relocation package

If needed, we can help you with relocation process. Click here for more details:

WHERE

Krakow

Work Type

Compliance

Seniority Level

Senior

Ref number
VR-46835
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