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KYC Regulatory Officer
ING Bank N.V., pobočka zahraničnej banky
Place of work
Pribinova 10, Bratislava
Pribinova 10, Bratislava
Contract type
full-time
full-time
Start date
by agreement
by agreement
Wage (gross)
€ 1.400,- / brutto
€ 1.400,- / brutto
Information about the position
Job description, responsibilities and duties
We are looking for experienced candidate who will act as Regulatory expert to support and advise the management in implementing and maintaining the ING Know Your Customer (KYC) Policy framework.
Key responsibilities are:
• Responsible for maintaining the implementation of KYC Policy framework in the branch ( AML, ESR, FATCA/CRS, sanctions, etc.)
• Coordinates planning and monitors KYC Control frameworks implementation
• Responsible for management of registration, coordination and monitoring of KYC related issues
• Advises, supports, monitors and coordinates outsourcing activities regarding KYC process
Key responsibilities are:
• Responsible for maintaining the implementation of KYC Policy framework in the branch ( AML, ESR, FATCA/CRS, sanctions, etc.)
• Coordinates planning and monitors KYC Control frameworks implementation
• Responsible for management of registration, coordination and monitoring of KYC related issues
• Advises, supports, monitors and coordinates outsourcing activities regarding KYC process
Employee perks, benefits
• Attractive working environment of international and stable financial institution
• Interesting job scope and getting deep dive knowledge on various banking processes
• By legal requirement we are providing the information about the basic wage component (minimum salary) for the position. Based on your experience/profile, the final financial conditions will be the subject to discuss and negotiate at the personal interview, however, not less than above mentioned minimum salary component.
• Interesting job scope and getting deep dive knowledge on various banking processes
• By legal requirement we are providing the information about the basic wage component (minimum salary) for the position. Based on your experience/profile, the final financial conditions will be the subject to discuss and negotiate at the personal interview, however, not less than above mentioned minimum salary component.
Information about the selection process
Please, send us your CV to the email address below. Please note, that we will reply only to selected candidates. Thank you for your understanding.
Requirements for the employee
Candidates with education suit the position
University education (Master's degree)
Educational Specialization
Economics / Legal
Language skills
English - Advanced (C1)
Personality requirements and skills
• University degree is required (Economic and or Legal)
• Min. 2 years of relevant experience
• Attention to detail, good and clear communicator, proactive, good facilitator, analytical skills
• Fluent English
• Min. 2 years of relevant experience
• Attention to detail, good and clear communicator, proactive, good facilitator, analytical skills
• Fluent English
Advertiser
Brief description of the company
ING Bank is a division of ING’s corporate branding - it offers banking services to corporates under the name of ING Wholesale Banking.
ING Wholesale Banking in Slovakia provides services to multi-national corporations, large local enterprises, financial institutions, investment companies, subsidiaries or joint ventures of foreign companies and the government sector. We combine local market expertise with the capabilities of a global financial institution and provide our clients with a broad range of products and services.
ING Wholesale Banking in Slovakia provides services to multi-national corporations, large local enterprises, financial institutions, investment companies, subsidiaries or joint ventures of foreign companies and the government sector. We combine local market expertise with the capabilities of a global financial institution and provide our clients with a broad range of products and services.
Number of employees
50-99 employees
Contact
ID: 3604364
Dátum zverejnenia: 20.2.2019
2019-02-20
lokalita: Bratislava Pozícia: Compliance Specialist, Risk Specialist Spoločnosť: ING Bank N.V., pobočka zahraničnej banky
Základná zložka mzdy (brutto) a ďalšie odmeny: € 1.400,- / brutto