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Compliance & AML Officer

Senior Compliance & AML Officer wanted. Banking industry experience and law background prefered.

  • Úvazek: plný
  • Plat: dohodou
  • Region: Praha- Pankrác
  • Požadovaný jazyk: čeština (rodný) a angličtina (C1)
  • Vhodné pro absolventy: ne
  • Referenční číslo: A8754
Jiří Schlögl

Jiří Schlögl

604 132 349 jiri.schlogl@goodcall.eu

O čem to celé je?

1. Participate in the establishment of policies and procedures related to bank activities, performing routine compliance controls, regarding
 Organisation and system integrity: Privacy law, data protection, outsourcing principles.;
 Implementation of new regulations and review of new products: Adaptation of internal policies, procedures and process to fulfill regulation requirements;
 Customer Due Diligence: Anti-Money Laundering, Prevention of terrorist financing, Fraud handling;
 Staff integrity: Confidentiality, banking secrecy, prevention of insider trading, conflicts of interests, gifts policy;
 Duty of care: product suitability, complaints handling.
2. Providing timely advice and solutions on Compliance matters of all business lines, make Bank’s staff aware of key regulatory changes and provide appropriate support and trainings, handle communication with Supervisory Authorities;
3. Promote a culture of control within the Bank to better monitor the potential risks of sanctions and reputation impacts, report to senior management any discrepancy detected and ensure that the necessary corrective measures are implemented timely;
4. To participate with the evaluation and control of the compliance risk of the bank and therefore, to control that the procedures in place are well understood and respected;
5. Other tasks requested by the Authorised Management

Kdo jste?

1.Qualifications satisfying the regulatory requirements.
2.Good ethical and professional character. No record of violation of laws and regulations, nor bad working records.
3.Familiar with the regulatory requirements required by the job, professional knowledge of compliance, anti-money laundering and other relevant fields.
4.University degree in Economics or Law preferred, master is a plus;
5.Generally a minimum of 3 years working experience relating to compliance or anti-money laundering area.
6.Fluency Czech & English is a must;

Proč je tato pozice lákavá?

  • Competitive salary
  • International bank with strong brand
  • 5 weeks vacation and sickdays
  • language course(English and Mandarin)
  • easy transportation, next to Metro Pankrac

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  • Úvazek: plný
  • Plat: dohodou
  • Region: Praha- Pankrác
  • Požadovaný jazyk: čeština (rodný) a angličtina (C1)
  • Vhodné pro absolventy: ne
  • Referenční číslo: A8754

Kontakt

Jiří Schlögl

Jiří Schlögl

604 132 349 jiri.schlogl@goodcall.eu
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