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Compliance Officer for Slovakia
MetLife Europe d.a.c., pobočka poisťovne z iného členského štátu
Place of work
Pribinova 10, Bratislava
Pribinova 10, Bratislava
Contract type
full-time
full-time
Start date
asap
asap
Wage (gross)
from 1800, based on experience of the candidate
from 1800, based on experience of the candidate
Information about the position
Job description, responsibilities and duties
-Performing compliance activities in MetLife Slovakia entity by providing support, direction, local oversight and implementation of compliance policies and monitoring plans thereby enabling to ensure the businesses are conducted in compliance with ethical business practices, MetLife policies and local regulatory requirements.
- Act as Local Money Laundering Reporting Officer (MLRO) in order to monitor AML compliance;
- Responsible for the execution of local Compliance Monitoring and Testing plans Support business for local compliance related areas
- Ensure implementation of local compliance policies and procedures within the organization
- Participate on development and maintenance of strong compliance risk management programs, including identifying significant compliance risks, evaluating the management of those risks through local testing and monitoring activities and developing action plans to enhance controls where appropriate;
-Report clearly and effectively to relevant internal and external stakeholders on local compliance related matters
- Support development and implementation of compliance-related metrics and management reporting;
- Ensure business is conducted in compliance with ethical business practices, MetLife compliance policies and local regulatory requirements;
- Support in adopting compliance best practices, ensuring that MetLife standards are met in all areas and report significant compliance issues.
- Ensure that compliance training programs are undertaken by all required personnel, this will require some face to face training of personnel.
-Support and report to Head of Compliance
- Act as Local Money Laundering Reporting Officer (MLRO) in order to monitor AML compliance;
- Responsible for the execution of local Compliance Monitoring and Testing plans Support business for local compliance related areas
- Ensure implementation of local compliance policies and procedures within the organization
- Participate on development and maintenance of strong compliance risk management programs, including identifying significant compliance risks, evaluating the management of those risks through local testing and monitoring activities and developing action plans to enhance controls where appropriate;
-Report clearly and effectively to relevant internal and external stakeholders on local compliance related matters
- Support development and implementation of compliance-related metrics and management reporting;
- Ensure business is conducted in compliance with ethical business practices, MetLife compliance policies and local regulatory requirements;
- Support in adopting compliance best practices, ensuring that MetLife standards are met in all areas and report significant compliance issues.
- Ensure that compliance training programs are undertaken by all required personnel, this will require some face to face training of personnel.
-Support and report to Head of Compliance
Employee perks, benefits
• Working for an international company
• Good compensation packages
• Wide package of benefits
• Flexible working hours
• Meal tickets beyond the Labour Code
• Language education at the company
• Office in the center of Bratislava
• Good compensation packages
• Wide package of benefits
• Flexible working hours
• Meal tickets beyond the Labour Code
• Language education at the company
• Office in the center of Bratislava
Information about the selection process
Thank you in advance to all the candidates for their interest to work for our company. All CVs we will review carefully, but we will contact only selected candidates who meet the above conditions.
Requirements for the employee
Candidates with education suit the position
University education (Bachelor's degree)
University education (Master's degree)
Postgraduate (Doctorate)
University education (Master's degree)
Postgraduate (Doctorate)
Personality requirements and skills
-Ability to communicate effectively (both written and verbal in English and Slovak) with all levels, including senior management and external stakeholders;
-Experience of working within the Compliance/control-related areas for at least 2 years, preferably in insurance or financial industry – risk management, legal, internal audit;
- Knowledge of Slovak AML regulation
- Organizational skills with ability to manage multiple priorities and work with various process leaders within the business
- Critical thinking/good analytical skills
- High energy levels and ability to work under pressure to meet deadlines;
- Degree and appropriate professional qualifications – University education
- Business acumen and commercial awareness;
- Influencing and gaining commitment;
- Flexible and adaptable style;
- Certain knowledge of local (EU) regulatory requirements for financial services businesses especially insurance ones is a plus;
-Experience of working within the Compliance/control-related areas for at least 2 years, preferably in insurance or financial industry – risk management, legal, internal audit;
- Knowledge of Slovak AML regulation
- Organizational skills with ability to manage multiple priorities and work with various process leaders within the business
- Critical thinking/good analytical skills
- High energy levels and ability to work under pressure to meet deadlines;
- Degree and appropriate professional qualifications – University education
- Business acumen and commercial awareness;
- Influencing and gaining commitment;
- Flexible and adaptable style;
- Certain knowledge of local (EU) regulatory requirements for financial services businesses especially insurance ones is a plus;
Advertiser
Brief description of the company
Poisťovňa MetLife, úspešne pôsobí na slovenskom poistnom trhu už od roku 1995. Poisťovňa ponúka široké spektrum produktov životného a úrazového poistenia a tradične sa prezentuje stabilnými hospodárskymi výsledkami. MetLife Inc. je globálnym lídrom v poskytovaní poistenia, dôchodkového zabezpečenia a poistných produktov pre zamestnancov. Svoje služby poskytuje 90 miliónom klientov vo viac ako 60 krajinách sveta a má vedúce postavenie v Japonsku, Latinskej Amerike, Ázii, Európe a na Strednom východe.
V MetLife podporujeme rovnaké príležitosti so zámerom prilákať, udržať a maximalizovať výkon rozmanitej a inkluzívnej pracovnej sily. Politikou spoločnosti MetLife je zabezpečiť rovnaké pracovné príležitosti bez diskriminácie alebo obťažovania na základe rasy, farby pleti, náboženstva, pohlavia (vrátane tehotenstva alebo s ním súvisiacich zdravotných problémov), sexuálnej orientácie, rodovej identity alebo prejavu, veku, zdravotného postihnutia, národnosti, manželského alebo civilného partnerstva, genetických informácii, občianstva alebo akejkoľvek inej charakteristiky podľa práva. Snažíme sa hľadať tých najlepších kandidátov na všetky pozície a rozmanitá škála uchádzačov rozšíri rad našich zamestnancov tak, aby sme to dosiahli.
V MetLife podporujeme rovnaké príležitosti so zámerom prilákať, udržať a maximalizovať výkon rozmanitej a inkluzívnej pracovnej sily. Politikou spoločnosti MetLife je zabezpečiť rovnaké pracovné príležitosti bez diskriminácie alebo obťažovania na základe rasy, farby pleti, náboženstva, pohlavia (vrátane tehotenstva alebo s ním súvisiacich zdravotných problémov), sexuálnej orientácie, rodovej identity alebo prejavu, veku, zdravotného postihnutia, národnosti, manželského alebo civilného partnerstva, genetických informácii, občianstva alebo akejkoľvek inej charakteristiky podľa práva. Snažíme sa hľadať tých najlepších kandidátov na všetky pozície a rozmanitá škála uchádzačov rozšíri rad našich zamestnancov tak, aby sme to dosiahli.
Number of employees
150-199 employees
ID: 3408072
Dátum zverejnenia: 1.6.2018
2018-06-01
lokalita: Pribinova 10, Bratislava Pozícia: Compliance Specialist Spoločnosť: MetLife Europe d.a.c., pobočka poisťovne z iného členského štátu
Základná zložka mzdy (brutto) a ďalšie odmeny: from 1800, based on experience of the candidate