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Back Office Risk Specialist with English
Talent Solutions - ADECCO
Place of work
Bratislava
Bratislava
Contract type
full-time
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
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
- 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.
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)
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
- 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.
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
2016-02-05
lokalita: Bratislava Pozícia: Administrative Worker, Official, Back Office Specialist, Compliance Specialist, Loan Specialist, Risk Specialist Spoločnosť: Talent Solutions - ADECCO