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Corporate Analyst (Investment Compliance)

Harvey Nash

Warsaw, Poland

Not Disclosed

2 - 5 Years

Full Time - Permanent

Views:181

Applicants:0

Posted on 26 Aug, 2025

In Office

Job Description | Responsibilities

  1. Ensure compliance with UCITS/AIFMD regulations through depositary monitoring

  2. Investigate and resolve post-trade exceptions/breaches

  3. Coordinate client onboarding and process implementation

  4. Maintain strong stakeholder communication (clients, administrators, vendors)

  5. Support daily operations and step in for Supervisors when required

Overview

  • Industry - HR Staffing & Recruitment Firms / Employment Agency / Background - Reference Check Firms
  • Functional Area - Finance / Accounts / Tax / Company Secretary / Audit
  • Job Role - CORPORATE FINANCE / COMPANY SECRETARY, Commercial / Compliance Control - Manager
  • Employment type - Full Time - Permanent
  • Work Mode - In Office

Qualifications

  • Any Graduate - Any Specialization
  • Any Post Graduate - Any Specialization
  • Any Doctorate - Any Specialization

Job Related Keywords

Depositary Monitoring Compliance UCITS AIFMD Investment Funds Financial Services Client Onboarding Operations

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