Junior IT Data Transfer & Compliance Analyst

Stanowisko: Junior IT Data Transfer & Compliance Analyst

Miejsce pracy: Warszawa

Data dodania: 17.11.2022

DCG is a modern technology company, gathering in its ranks IT related professionals. Due to the continuous development and the large number of recruitment projects that we carry out for our Partners, we are looking for a person for the position:

Junior IT Data Transfer & Compliance Analyst


  • Learn, understand, and be able to talk to the bank's policies with respect to CBDC, PIA and data classifications
  • Act as a subject matter expert and advisor to initiative owners and key stakeholders in our business on the CBDC and PIA processes keeping technology colleagues up to date on changes with the process
  • Manage/coordinate assigned initiatives through the CBDC and PIA processes globally
  • Proactively track CBDC and PIA reviews in progress for our business
  • Participate in the preparation of reporting materials for initiatives in CBDC and PIA reviews
  • Be proactive is identifying and escalating key risk areas related to CBDC for our business to management



  • Experience of working in IT environment
  • Financial services industry experiences
  • Hands-on experience in Business Analysis/Project Management for technology projects with cross-functional partners and organisations globally distributed
  • Very good command of English (oral and written)
  • Demonstrable experience for data analysis in MS-Excel and Cognos Analytics a plus
  • Experience in a production support team (Level 3) covering applications and systems (vendor and in-house developed) for front-, middle- and back-office functions a plus
  • Direct responsibility for procurement projects (tendering and contract negotiations); vendor on-boarding and management; budget responsibility a plus



  • Private medical care
  • Co-financing for the sport card
  • Trainings & Learning opportunities
  • Constant support of dedicated consultant
  • Team-building events organised by DCG
  • Employee referral program

Przed wyslaniem CV/dokumentów aplikacyjnych, uprzejmie prosimy kandydatów o zapoznanie się z klauzulą informacyjną.

Po zapoznaniu się z klauzulą informacyjną podaną przez Administratora Danych dobrowolnie wyrażam zgodę na przetwarzanie przez Ogłoszeniodawcę moich danych osobowych, zawartych w mojej ofercie pracy, dla potrzeb procesu tej rekrutacji oraz dla realizacji przyszłych projektów rekrutacyjnych.

Agencja doradztwa personalnego (nr licencji 4642)

Dane spółki: Diverse CG Sp. z o.o. Sp.k., ul. Towarowa 28, 00-839 Warszawa                                                     

REGON: 141316780

NIP: 5222877930

KRS: 0000733458

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