Internal Auditor / Complience Specialist

Baarco & Tish s.r.o.

Place of work
Bratislava
Contract type
full-time

Information about the position

Job description, responsibilities and duties

For our client - international Banking company, member of international banking group, we are searching for INTERNAL AUDITOR - Compliance specialist, who will be responsible to protect company from money laundering and the financing of terrorism according to AML Legal Law.

MAIN RESPONSIBILITIES:

• ● Supervises and coordinates within company´s operational perimeter, the implementation and organization of the framework in terms of anti money-laundering and financial sanctions, fights against corruption and terrorism financing.
• ● Supports the Bank's efforts to build consistent and comprehensive client knowledge framework, ensuring compliance with regulatory requirements
• ● Ensures consistency of KYC and FS across businesses within company
• ● Identifies improvement areas and drives industrialization and simplification initiatives across KYC and FS policies, processes and tools
• ● Supervises remediation projects linked to KYC and FS, in close cooperation with PF Business line and Territories Compliances if needed
• ● Implements the new KYC and FS operating model in the context of the Compliance Transformation project
• ● The Specialist of Compliance is responsible for leading, managing and organizing the Compliance function within company for FS and KYC, in close cooperation with the Head of Financial Security and KYC of Compliance, Regional Heads of Compliance and transversal teams (e.g. COO, Control and Risk management...)
• ● He/she is responsible for assessing a consolidated view of FS and KYC Compliance risks.
• ● Within his/her perimeter, he/she sets the tone at the top to develop a strong FS and KYC Compliance culture in line with the following principles /Independence, integration and deconcentration
• ● Provides a reasonable assurance, to Head of Compliance, Head of Financial Security and KYC domain, regarding the efficiency and consistency of the Compliance set-up in terms of KYC and Financial Security

Employee perks, benefits

• ● SUPERIOR SALARY & BENEFITS PACKAGE
• ● Friendly and creative WORKING ENVIRONMENT (informal atmosphere)
• ● Strong COMPANY CULTURE & VALUES
• ● Extensive DEVELOPMENT OPPORTUNITIES
• ● Support in the BUILDING OF COMPETENCIES, by offering a tailored training package and numerous programs for the development of management, sales and communication skills

Information about the selection process

ARE YOU INTERESTED IN THIS POSITION?

If you feel that this position would be a challenging career advancement and your professional experience are matching the upper mentioned requirements, do not hesitate and APPLY FOR THIS POSITION by sending us your CV in English language.

PLEASE NOTE THAT WE WILL CONTACT ONLY THE CANDIDATES WHO MEET OUR CLIENT'S MUST CRITERIA.


IS THIS OFFER NOT EXACTLY WHAT YOU WERE LOOKING FOR?

In case this vacancy is not according to your preferences but you are opened to discuss other interesting opportunities in the future, please SUBMIT YOUR CV in Slovak, English or German language: kariera@baarcotish.sk

IMPORTANT NOTICE: Please attach following text to your e-mail/letter:

I agree that company Baarco & Tish s.r.o., located in Bajkalská 22 (ASTON Business Hotel), 821 09 Bratislava, can manipulate with my personal data for purposes of employment mediation (adjustment, searching, selection, combination, liquidation, and to mediate them to third parties based on mutual agreement that the company’s obligatory is to inform me in advance) according to Slovak legislation, No. 428/2002Z.z. 'about personal data protection'.

Expected date of completion of the selection process

8 December 2017 (ostávajú ešte 19 dni)

Company on whose behalf the position is being filled

Banking, finance

Our client is member of the international banking group, which has one of the largest international networks - it operates in 80 countries and employs 200,000 workers.

Requirements for the employee

Candidates with education suit the position

University education (Bachelor's degree)
University education (Master's degree)

Language skills

English - Upper intermediate (B2)

Personality requirements and skills

• General knowledge of applicable regulatory framework and its evolution
• General Knowledge of Compliance issues and challenges specific to his/her environment (Business Lines, Regions, Countries)
• Knowledge of the issues encountered by the various stakeholders in KYC and FS processes
• Good understanding of the Bank’s business model and operations
• General understanding of the IT systems used by Financial Security
• Strong interpersonal skills with the ability to communicate and consult at all levels, especially with senior management
• Integrity
• Accuracy

Advertiser

Brief description of the company

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Together with OPINION LEADERS in our NETWORK we shape their vision and identify KEY TALENTS - the most important company assets within BRANDED CONTENT and owned CHANNELS.

For more info, feel free track our web or FOLLOW OUR COMPANY:
http://www.linkedin.com/company/baarco-&-tish-s-r-o-?trk=hb_tab_compy_id_3019154

Baarco & Tish Team

The company is a holder of a licence to offer professional recruitment services.

The company is a holder of a licence to offer recruitment services.

Company address

Baarco & Tish s.r.o.
ASTON Business Hotel, Bajkalská 22
821 09 Bratislava
http://www.baarcotish.sk

Contact

Contact person: Ing. Fatima Kavčiaková
Tel.: 0908 903 414
E-mail: send CV
ID: 3237084   Dátum zverejnenia: 8.11.2017