Internal Auditor / Complience Specialist

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

• ● 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

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: [email protected]

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'.

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.