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Compliance Specialist - part time
Lugera & Maklér spol.s r.o.
Place of work
Remote work
Remote work
Contract type
full-time
full-time
Wage (gross)
1 000 EUR/monthfrom 1000€ gross (for part time role)
1 000 EUR/monthfrom 1000€ gross (for part time role)
Information about the position
Job description, responsibilities and duties
* We are looking for motivated and expecienced Compliance Officer for our client - startup project in finance area (part time or full time role).
* Main responsibilities:
* implementing legal compliance programme
* reviewing company policies
* active communication with management abroad
* auditing company procedures, pracitices and documents
* anti money laundering
* training employees to the regulations and processes
* position is fully home office based
* Main responsibilities:
* implementing legal compliance programme
* reviewing company policies
* active communication with management abroad
* auditing company procedures, pracitices and documents
* anti money laundering
* training employees to the regulations and processes
* position is fully home office based
Requirements for the employee
Candidates with education suit the position
University education (Bachelor's degree)
University education (Master's degree)
University education (Master's degree)
Language skills
English - Upper intermediate (B2)
Personality requirements and skills
- university degree in the area of law, finance or business management
- previous experience in compliance role
- fluent knowledge of English and Slovak language
- excellent communication and presentation skills
- previous experience in compliance role
- fluent knowledge of English and Slovak language
- excellent communication and presentation skills
Advertiser
Brief description of the company
Lugera & Maklér operates in Slovakia, Romania, Netherlands, Armenia, Poland
It's our passion to help people. Our mission statement is to constantly increase and use our ability to add value for customers, candidates, colleagues and other stakeholders!
HR services: executive search, recruitment, payroll, temporary staffing, outplacement, ACDC, trainings, conculting.
The company is a holder of a licence to offer recruitment services.
It's our passion to help people. Our mission statement is to constantly increase and use our ability to add value for customers, candidates, colleagues and other stakeholders!
HR services: executive search, recruitment, payroll, temporary staffing, outplacement, ACDC, trainings, conculting.
The company is a holder of a licence to offer recruitment services.
Number of employees
50-99 employees
ID: 4356147
Dátum zverejnenia: 15.6.2022
2022-06-15
lokalita: Remote work Pozícia: Articled Clerk, Auditor, Compliance Specialist, Internal Auditor, Risk Specialist Spoločnosť: Lugera & Maklér spol.s r.o.
Pracovná ponuka je prevzatá z inej stránky alebo zdroja.
Základná zložka mzdy (brutto): 1 000 EUR/month