Back Office Risk Specialist with English

Talent Solutions - ADECCO

Place of work
Bratislava
Contract type
full-time

Information about the position

Job description, responsibilities and duties

Our client, fast growing international company, is looking for a new addition to their team.

Your responsibilities will include:

- Promoting a strong compliance culture within the company
- Ensuring all queries are responded to in a timely manner
- Providing information in respect of AML issues
- Ensuring compliance with Anti-Money Laundering/Counter-Terrorism Financing policies and procedures
- Performing Politically Exposed Person & Sanction checks on all customers and related parties
- Implementing approaches within compliance to prevent money laundering
- Establishing the identity of customers, reviewing publicly available sources

Employee perks, benefits

- Work in an international environment
- Work for stable company with continuous growth
- various financial and non-financial benefits

Company on whose behalf the position is being filled

Banking, finance

Our client is a company operating in banking sector.

Requirements for the employee

Candidates with education suit the position

Secondary with school-leaving examination
Follow-up/Higher Professional Education
University student
University education (Bachelor's degree)
University education (Master's degree)
Postgraduate (Doctorate)

Educational Specialization

economy

Language skills

English - Upper intermediate (B2)

Personality requirements and skills

Successful candidates meet this criteria:

- Diligent, detail oriented person
- Experience in back office, preferably in banking sector
- Focused, assertive, analytical thinking
- Desired is knowledge of English with British accent
- Motivation to work in Compliance or focus on following the rules

Advertiser

Brief description of the company

Talent Solutions has been operating in Slovakia since 2002, and it has built a network of nine branches and onsite offices throughout the country.

Talent Solutions has proven to be a flexible and unbiased company with respect for the specific characteristics and requirements of the Slovak job market, without compromising on the quality of services.

Even after many years on the market, we have not deviated from our mission to anticipate our clients’ needs and adhere to the highest standards that guarantee individual effective solutions.

Number of employees

50-99 employees
ID: 2118808  Dátum zverejnenia: 5.2.2016