Přidáno 3 weeks ago
Compliance Expert for AML
LokalitaJihomoravský kraj
PoziceSpecialist
Datum2024-09-23
OborLegal and Compliance
Compliance Expert for AML
Compliance Expert for AML
Currently, we are looking for a colleague to join our Compliance Services department. Our department is largely concerned with controls relating to AML and monitoring of compliance with embargo sanctions.
Your main responsibilities will include:
- Providing assistance in drafting, analysing, reviewing processes, advising on projects and updating internal policies in AML, GDPR area
- Ensuring that our stakeholders‘ requests concerning AML are in compliance with all statutory or legal requirements.
- Acting as a peer partner to group compliance functions able to defend your standpoints with well-founded arguments
- Identifying and monitor compliance risks (AML, GDPR) that require follow up or investigation, offer alternative strategies and risk mitigation
- Interpreting legal/compliance information and conducting AML/legal training to disseminate appropriate knowledge to team members operating in compliance area
- Advising on PEPs and sanctions screenings in coordination with relevant teams
- Performing additional tasks as assigned by the line manager
- We are located in Brno
Your skills and experience:
- You have legal education (master degree in law)
- You have at least 2 years experience in compliance, specifically AML, ideally from a bank or a law firm
- You are aware of the measures taken by corporates or banks in relation to money laundering
- You possess a solid understanding of AML and GDPR regulations and when legislative change comes in, you are able to evaluate and implement it correctly
- You have perfect knowledge of English and Czech in both written and verbal form
- You are an enthusiastic and flexible, able to work alone as well as in a team
- You have an eye for a good work organization where you can set the right priorities
- You complete your tasks accurately within the set deadlines
- You demonstrate a can-do attitude
- You have good professional appearance can communicate effectively at all levels
What you get:
- Bonuses twice a year based on your performance
- Hybrid working mode with the possibility to work 50 % from home. Our core working hours are from 9 am to 3 pm
- 28 days off per year to recharge
- Multisport card paid by us, from day one
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