Junior Compliance Analyst (Maternity Cover)

Job description

As a Junior Compliance Analyst you will support daily continuous control monitoring activities by performing routine quality reviews of financial processes. Working month by month, the role ensures that completed cases meet internal control standards. You will also support the Oversight & Monitoring Manager by preparing quarterly data summaries on reviewed case volumes for reporting. This a hybrid model role, including at least two days per week in the Kraków office. If you’re detail-oriented, enjoy structured and consistent work, and are motivated to grow your career in a fast-paced global environment, we’d love to hear from you. #LI-MS1#Hybrid - Perform daily quality reviews of financial transactions to verify compliance with established control procedures. - Work through processes month by month, ensuring all required cases are reviewed within set timelines. - Identify inconsistencies, missing information, or deviations from policy and record them accurately. - Maintain structured logs of completed reviews and outcomes to support process transparency. - Assist the Oversight & Monitoring Manager in preparing quarterly data on case completion volumes and monitoring results. - Help...