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Compliance Specialist
Talent Solutions - ADECCO
Place of work
Bratislava
Bratislava
Contract type
full-time
full-time
Wage (gross)
from 1800€ depending on experience
from 1800€ depending on experience
Information about the position
Job description, responsibilities and duties
Experienced professional with banking or/and legal background! Your tasks will include:
- Participation on implementation of standards in the area of personal, financial services and organizational client conduct related compliance risks (PAD, ABC, ACC policies)
- Creation of compliance awareness within the business unit, e.g. by providing information, developing and giving training sessions
- Participation on compliance risk assessments (during RCSA’s or similar processes)
- Implementation of local AML/TF regulatory requirements
- Performance of post transaction monitoring activities and reporting of UTRs to Financial Intelligence Unit
- Participation on implementation of standards in the area of personal, financial services and organizational client conduct related compliance risks (PAD, ABC, ACC policies)
- Creation of compliance awareness within the business unit, e.g. by providing information, developing and giving training sessions
- Participation on compliance risk assessments (during RCSA’s or similar processes)
- Implementation of local AML/TF regulatory requirements
- Performance of post transaction monitoring activities and reporting of UTRs to Financial Intelligence Unit
Employee perks, benefits
- Atractive and friendly working environment in stable financial institution
- interesting job scope
- trainings and development
- interesting job scope
- trainings and development
Company on whose behalf the position is being filled
Banking, finance
International Stable Financial Institution
International Stable Financial Institution
Requirements for the employee
Candidates with education suit the position
University education (Master's degree)
Postgraduate (Doctorate)
Postgraduate (Doctorate)
Language skills
English - Advanced (C1)
Number of years of experience
2
Personality requirements and skills
- University degree (preferably Legal)
- 1-2 years of compliance experience gained from a former position in a bank, law firm or regulatory body
- Banking and FEC/AML legislative knowledge is advantage but not must
- Attention to detail, communication and analytical skills
- Fluent English
- 1-2 years of compliance experience gained from a former position in a bank, law firm or regulatory body
- Banking and FEC/AML legislative knowledge is advantage but not must
- Attention to detail, communication and analytical skills
- Fluent English
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: 3647060
Dátum zverejnenia: 17.4.2019
2019-04-17
lokalita: Bratislava Pozícia: Compliance Specialist Spoločnosť: Talent Solutions - ADECCO
Základná zložka mzdy (brutto) a ďalšie odmeny: from 1800€ depending on experience