Paulina Cisek Email & Phone Number

Kraków, Woj. Małopolskie, Polska

- Coordination of due diligence process for transaction in non-standardized/alternative investments on behalf of DE and LUX alternative funds- Daily contact with internal and external parties, mostly General Partners, portfolio and client relationship managers- Project management, cooperation with 10-12 involved departments, ensuring planned transactions are aligned with the legal, fiscal and and regulatory requirements

Kraków, Woj. Małopolskie, Polska

- Managing the team of Investment Compliance Analysts; working on increasing the performance of Investment Compliance processes- Taking responsibility for the high quality service provided to external clients; maintaining green KPIs- Taking ownership for the execution of goals in the assigned business lines; leading projects (e.g.: onboarding new clients, workload rebalancing, development of operating model)

Kraków, Woj. Małopolskie, Polska

- Responsible for managing 5-8 individuals, recruiting, providing regular feedback, setting annual goals for theteam. Planning and allocating daily tasks, ensuring effective utilization of recources- Reviewing current operating model, suggesting and implementing improvements, updating the job procedures and quality assurance procedures for all current checks- Responsible for Investment compliance monitoring on European, Canadian, Dutch and US mutual funds related Regulatory and… Show more - Responsible for managing 5-8 individuals, recruiting, providing regular feedback, setting annual goals for theteam. Planning and allocating daily tasks, ensuring effective utilization of recources- Reviewing current operating model, suggesting and implementing improvements, updating the job procedures and quality assurance procedures for all current checks- Responsible for Investment compliance monitoring on European, Canadian, Dutch and US mutual funds related Regulatory and Investment Manager mandates- Communicating directly with the Clients and Investment Managers to ensure portfolios are in compliance with their investment restrictions, ensuring that client's expectations are met Show less

- Acting as Subject Matter Expert in Investment Compliance, handing issues, participating in the development, testing and implementation of new projects- Delivering high quality (measured by KPI), streamlining process for maximum efficiency and service consistency- Maintaining close contact with Manager and Donor Site, briefing them on all issues both actual and potential- Liaising with Implementation Team on clearing false compliance breaches caused by data gaps or incorrect… Show more - Acting as Subject Matter Expert in Investment Compliance, handing issues, participating in the development, testing and implementation of new projects- Delivering high quality (measured by KPI), streamlining process for maximum efficiency and service consistency- Maintaining close contact with Manager and Donor Site, briefing them on all issues both actual and potential- Liaising with Implementation Team on clearing false compliance breaches caused by data gaps or incorrect calculation methodology applied; validating, analysing rule codes, raising tickets to Implementation and Data Teams to update the rule syntax as per client's requests- Preparing and reviewing existing documentation on processes, procedures and controls Show less

Kraków, Woj. Małopolskie, Polska

- Pointing of expertise for complex breach analysis; validating compliance breaches for accuracy- Reviewing of all reporting producted by the Associates, ensuring data is accurate and ready for client use- Comparing and confirming accuracy of fund data as it appears in the system- Advising data teams of any discrepancies in a timely fashion- Assisting Team Supervisor or other more senior staff in implementing new procedures and controls- Introducing improvements to a daily… Show more - Pointing of expertise for complex breach analysis; validating compliance breaches for accuracy- Reviewing of all reporting producted by the Associates, ensuring data is accurate and ready for client use- Comparing and confirming accuracy of fund data as it appears in the system- Advising data teams of any discrepancies in a timely fashion- Assisting Team Supervisor or other more senior staff in implementing new procedures and controls- Introducing improvements to a daily processes- Mentoring new hires and preparing them for taking over their responsibilities Show less

Kraków, Woj. Małopolskie, Polska

- Performing research and analysis of investment compliance for funds, verifying portfolios on a quarterly, monthly, weekly and daily basis utilizing MIG21 environment, ensuring portfolios are in compliance with investment restrictions

Master'S Degree, Information Technology And Econometrics

Bachelor'S Degree, Information Technology And Econometrics