Teamleader of Regional KYC TEAM

This newly created position is a career opportunity to lead the team of KYC analyst serving 15 entities of Arval BNP Paribas in Europe from our Regional Center in Bratislava.
We are looking for experienced teamleader, who have background from KYC / KYI or Compliance area.
Your main responsibilities will be:

• Oversee KYC operations team, including training, hiring, coaching, and managing staff
• Manage KYC/KYI - related KPIs (key performance indicators) for the segment/country to ensure consistency in quality and timeliness of completion
• Perform KYC/KYI analysis
• Perform KYC/KYI controls of clients/buyers/intermediaries
• Perform alerts analysis (SUN, Raptor)
• Ongoing management reporting to senior management within local countries
• Communication, preparation and support during internal audit assignments and work on recommendation closing together with proactive approach related to 3rd level controls
• Develop and maintain policies and procedures applicable to the team, including iterating on existing workflows to streamline and add efficiency
• Understand regulatory landscape and compliance requirements; with emphasis on applicable AML and Financial Security requirements that include customer identification procedure, due diligence best practice, sanction screening requirements, and anti-money laundering protocols
• Liaise with all relevant business partners, both internally and externally
• Maintain up to date knowledge on regulatory changes and landscape

• Mobile phone
• Dedicated parking place
• Yearly bonus system based on your individual performance and team achievements
• After 1 year of service, additional contribution for retirement saving plan

/starting from 30 euro up to 70 euro per month/

• Benefitcafe.sk program
• Hardware allowance and Home office allowance
• Multisport Card for active free time /50% of costs is covered by company/
• 4 sick days per year /distributed quarterly/
• 25 days of vacation for every employee
• 4 euro meal voucher pre day /Callio card/
• Home office, 2x per week /internal policies applies/
• Fruit Days – fresh fruits once week delivered to the office
• Free water, coffee & tea in the office
• Referral Bonus for recommending new employee

- Please submit you resume in English

• Please note that only candidates who are fitting the required skills and competencies will be contacted

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I hereby consent to the processing of my personal data provided to Arval Slovakia, s.r.o.:
in the job application,
curriculum vitae
personal questionnaire
during the personal interview
in the job applicants’ database, i.e. recording the data on the data carrier, storing, retrieval, structuring, alignment or combination and erasure or destruction in compliance with Act No. 18/2018 Coll. on Personal Data Protection and on the amendment of certain other Acts, as amended (hereinafter referred to as “Act”), for the purposes of:
recruitment of the position specified in the job application
internal reporting
execution of internal controls in compliance with regulatory requirements.
Consent is given for a period of 3 years. Once the above-defined processing purposes have been accomplished, at most after 3 years, the personal data will be erased / destroyed. This consent can be withdrawn in writing at any time by contacting Arval at [email protected] or via mail sent to Arval Slovakia, s.r.o., Pribinova 19, 811 09 Bratislava.
At the same time, I acknowledge my rights as data subject stipulated in § 19 and following of the Act.