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Compliance & operational risk Specialist - Lawyer
DRILL B.S. spol. s r.o.
Place of work
Bratislava
Bratislava
Contract type
full-time
full-time
Wage (gross)
upon mutual agreement (minimal guaranteed salary 1800€; more for senior candidates. Please send your contacts to talk deeply about the position and possibilities via phone)
upon mutual agreement (minimal guaranteed salary 1800€; more for senior candidates. Please send your contacts to talk deeply about the position and possibilities via phone)
Information about the position
Job description, responsibilities and duties
For our client, strong leasing company we are looking for experienced candidate- lawyer with background in compliance or operational risk area.
Job responsibilities:
- 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)
- 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
- Contribute to the Data protection management
Job responsibilities:
- 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)
- 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
- Contribute to the Data protection management
Employee perks, benefits
- International 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
- other benefits
- 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
- other benefits
Information about the selection process
„Pokiaľ Vás ponúkaná pozícia zaujala, neváhajte nám zaslať Váš aktuálny životopis. Poskytnutím svojich osobných údajov nám taktiež dávate súhlas s ich spracovaním v súlade s Nariadením EU 2016/679 (GDPR). Podrobné informácie o rozsahu a účele spracovania osobných údajov a o Vašich právach k ich ochrane nájdete na www.drill.sk.“
Company on whose behalf the position is being filled
Other unlisted areas
International leasing company.
International leasing company.
Requirements for the employee
Candidates with education suit the position
University education (Master's degree)
Postgraduate (Doctorate)
Postgraduate (Doctorate)
Language skills
English - Upper intermediate (B2)
Personality requirements and skills
- Fluency in English language, German language is advantage
- University education, with specialisation: law
- 3-4 years' experience in compliance or operational risk agenda
- University education, with specialisation: law
- 3-4 years' experience in compliance or operational risk agenda
Advertiser
Brief description of the company
Personnel agency specialized in the field of recruitment & executive search.
Our other business activities are concentrated in three main areas:
* Comprehensive HR Solutions;
* Training & Profesisonal development;
* Professional Services & Management Consulting.
The company is a holder of a licence to offer recruitment services.
Our other business activities are concentrated in three main areas:
* Comprehensive HR Solutions;
* Training & Profesisonal development;
* Professional Services & Management Consulting.
The company is a holder of a licence to offer recruitment services.
Number of employees
50-99 employees
ID: 3400871
Dátum zverejnenia: 25.5.2018
2018-05-25
lokalita: Bratislava Pozícia: Compliance Specialist, fraud officer, Lawyer, Risk Specialist Spoločnosť: DRILL B.S. spol. s r.o.
Základná zložka mzdy (brutto) a ďalšie odmeny: upon mutual agreement (minimal guaranteed salary 1800€; more for senior candidates. Please send your contacts to talk deeply about the position and possibilities via phone)