Operational Permanent Control and Compliance Officer

Place of work
Contract type
Start date
Basic wage component (gross) and other rewards
from 1800 EUR

Information about the position

Job description, responsibilities and duties

In the position you will be responsible for:

  • Apply the Group’s internal control standards, disseminate culture of operational risk control
  • Identification and assessment of risks ( identification of the key processes – performance of risk identification and assessment works)
  • Organization and Procedures (definition of the needs in terms of procedures – Coordination and even performance of the formalization works, validation, distribution)
  • Verifications :extension of the generic control plans- definition and implementation of specific control plans, analysis of the results of the controls, contribution to the definition of actions plans and follow ups
  • Implementation of the fraud prevention system, contribution to the fraud cases investigations
  • Cooperation with internal and external auditors on issues related to risk management.
  • Organize/monitor trainings to the employees in order to ensure a high awareness of operational risk and compliance matters
  • Implement the financial security procedures on KYC, Anti Money Laundering, PEP, Financial sanctions and perform the required controls
  • Implement locally the Code of Conduct and perform training to ensure the awareness of the newcomers and employees
  • Implement the Whistleblowing process, and perform the investigations in case of event
  • Implement the Conflict of interest procedure
  • Implement the Customer Interest Protection procedures and perform the required controls
  • Contribute to the Data protection management
  • Preparation of local reports for entity management

Employee perks, benefits

  • nternational environment
  • language courses on site
  • trainings
  • teambuildings and company events
  • 25 days of vacation for all
  • fruit days
  • coffee and tea in the kittchens for free
  • 4x sick days
  • home office
  • 4eur lunch tickets

Information about the selection process

We will contact suitable candidates only. Thank you for understanding.

Requirements for the employee

Candidates with education suit the position

University education (Master's degree)
Postgraduate (Doctorate)

Educational Specialization


Language skills

English - Proficiency (C2)

Other knowledge

Microsoft Word - advanced
Microsoft Excel - advanced
Microsoft PowerPoint - advanced

Personality requirements and skills

  • Technical abilities in detecting and assessing operational risks
  • Effective handling of processes for risk management and permanent controls
  • Knowledge of operational leasing business processes is advantage
  • Ability to communicate with operational staff and managers – advice, recommendations, presentation skills,
  • Ability to provide trainnings for operational staff
  • Fluency in English language, German language is advantage
  • Efficiency in work with MS OFFICE (Excel, Word, PowerPoint)
  • teamwork, loyalty, reliability, confidentiality, engagement


Brief description of the company

The everyday mission of the Arval team is to think of and introduce solutions which simplify and optimize services associated with auto mobility.Founded in 1989 and fully owned by BNP Paribas, Arval specialises in full service vehicle leasing. Arval offers its customers – professionals, SMEs and large international corporates – tailored solutions that optimise their employees' mobility and outsource the risks associated with fleet management. Expert advice and service quality, which are the foundations of Arval’s customer promise, are delivered in 28 countries by over 4,000 employees, and in 14 other countries through a network of partners. Arval’s total leased fleet adds up to over 1 000,000 vehicles throughout the world.

Number of employees

50-99 employees

Company address

Pribinova 19
811 09 Bratislava

Bude sa s Vami rozprávať

Antónia Mihalčinová
HR Admin
ID: 3361990   Dátum zverejnenia: 17.5.2018   Základná zložka mzdy (brutto) a ďalšie odmeny:   from 1800 EUR