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Compliance Officer
ING Bank N.V., pobočka zahraničnej banky
Place of work
Plynárenská 7c, Bratislava, Slovakia (Job with occasional home office)
Plynárenská 7c, Bratislava, Slovakia (Job with occasional home office)
Contract type
full-time
full-time
Start date
by agreement
by agreement
Wage (gross)
2 500 EUR/month
2 500 EUR/month
Information about the position
Job description, responsibilities and duties
We are looking for experienced candidate who will perform following:
• MLRO and Compliance officer responsibilities
• The contact person to NBS, Financial Intelligence Unit and other regulators in case of their inquiries
• Compliance monitoring in area of FEC and UHRC, sanctions and export trade
• Investigation and external reporting of unusual business transactions
• Performance of pre and post transaction monitoring activities
• Implementation of ING Bank Financial Economic Crime Policy and related procedures
• Implementation of local AML/TF regulatory requirements
• Participation on implementation of ING standards in the areas of personal, financial services and organizational client conduct related compliance risks (PAD, ABC, ACC policies)
• Performance of compliance monitoring in those areas based on Compliance Chart and Compliance Monitoring Plan including execution and relevant/proper evidence gathering and storage
• Providing of support, clearance and opinions to relevant business units
• Creation of compliance awareness within the business unit, for example by providing information and developing and giving training sessions
• Participation on compliance risk assessments (during RCSA’s or similar processes)
• Whistleblower reporting officer responsibilities
• MLRO and Compliance officer responsibilities
• The contact person to NBS, Financial Intelligence Unit and other regulators in case of their inquiries
• Compliance monitoring in area of FEC and UHRC, sanctions and export trade
• Investigation and external reporting of unusual business transactions
• Performance of pre and post transaction monitoring activities
• Implementation of ING Bank Financial Economic Crime Policy and related procedures
• Implementation of local AML/TF regulatory requirements
• Participation on implementation of ING standards in the areas of personal, financial services and organizational client conduct related compliance risks (PAD, ABC, ACC policies)
• Performance of compliance monitoring in those areas based on Compliance Chart and Compliance Monitoring Plan including execution and relevant/proper evidence gathering and storage
• Providing of support, clearance and opinions to relevant business units
• Creation of compliance awareness within the business unit, for example by providing information and developing and giving training sessions
• Participation on compliance risk assessments (during RCSA’s or similar processes)
• Whistleblower reporting officer responsibilities
Employee perks, benefits
• Attractive working environment of international and stable financial institution
• Interesting job scope and getting deep dive knowledge on various corporate banking processes
• Combination of work from home / work from the office
• By legal requirement we are providing the information about the basic wage component (minimum salary) for the position. Based on your experience/profile, the final financial conditions will be the subject to discuss and negotiate at the personal interview, however, not less than above mentioned minimum salary component.
• Interesting job scope and getting deep dive knowledge on various corporate banking processes
• Combination of work from home / work from the office
• By legal requirement we are providing the information about the basic wage component (minimum salary) for the position. Based on your experience/profile, the final financial conditions will be the subject to discuss and negotiate at the personal interview, however, not less than above mentioned minimum salary component.
Information about the selection process
Please, send us your CV to the email address below. Please note, that we will reply only to selected candidates. Thank you for your understanding.
Requirements for the employee
Candidates with education suit the position
University education (Master's degree)
Educational Specialization
Legal
Language skills
English - Advanced (C1)
Personality requirements and skills
• University degree is required (preferably Legal)
• Min. 3 years of solid compliance experience gained from a former position in a bank, law firm or regulatory body
• Good technical knowledge about the products and market processes relevant to the role, and application this knowledge effectively in practical situations
• Banking and FEC/AML legislative knowledge is required
• Attention to detail, good and clear communicator, proactive, good facilitator, analytical skills
• Fluent English
• Min. 3 years of solid compliance experience gained from a former position in a bank, law firm or regulatory body
• Good technical knowledge about the products and market processes relevant to the role, and application this knowledge effectively in practical situations
• Banking and FEC/AML legislative knowledge is required
• Attention to detail, good and clear communicator, proactive, good facilitator, analytical skills
• Fluent English
Advertiser
Brief description of the company
ING Bank is a division of ING’s corporate branding - it offers banking services to corporates under the name of ING Wholesale Banking.
ING Wholesale Banking in Slovakia provides services to multi-national corporations, large local enterprises, financial institutions, investment companies, subsidiaries or joint ventures of foreign companies and the government sector. We combine local market expertise with the capabilities of a global financial institution and provide our clients with a broad range of products and services.
ING Wholesale Banking in Slovakia provides services to multi-national corporations, large local enterprises, financial institutions, investment companies, subsidiaries or joint ventures of foreign companies and the government sector. We combine local market expertise with the capabilities of a global financial institution and provide our clients with a broad range of products and services.
Number of employees
50-99 employees
Contact
ID: 4024671
Megjelentetés dátuma: 18.8.2022
2022-08-18
Régió: Bratislava Pozíció: Compliance Specialist, fraud officer Cég: ING Bank N.V., pobočka zahraničnej banky
Alapbér (bruttó): 2 500 EUR/month