Head of Anti Money Laundering and Counter Terrorism Financing Section - София

Описание

DSK Bank, Head office.
Sofia, активна до 22.05.2021 г.

Основни задължения:
• Organizes, coordinates and manages the work of the Anti Money Laundering and Counter Terrorism Financing Section;
• Organizes and controls the process of obtaining, systematizing and analyzing information
- according to Anti-Money Laundering Act and Counter Terrorist Financing Measures Act;
• Organizes and personally performs monitoring activities of clients and operations on client accounts, with a specialized software; coordinates the activity of termination of client relationships in case of suspicion of money laundering/terrorist financing activities;
• Coordinates the activity and personally performs inspections
- according to signals received from the branch network within the Anti-Money Laundering Act and Counter Terrorist Financing Measures Act in accordance with the Bank Security Rules;
• Controls the process and prepares reports on suspicious operations to Financial investigation department
- Performs ongoing interaction with National security agency in this regard;
• Actively participates in the cooperation and coordination with the supervisory bodies in AML-related matters (AML audits, completion of AML-related requests coming from the Bulgarian National Bank, Financial Supervisory Commission, State Agency for National Security – SANS FIU)
• Participates in the development of internal rules, procedures and policies
- in accordance with Anti-Money Laundering act and Counter Terrorist Financing Measures Act;
• Participates in the development of business assignments for the implementation of policies and activities
- related to the implementation of anti-money laundering and counter terrorism financing measures;
• Fulfills any other related tasks assigned by the supervisor in the field of combatting money laundering and terrorist financing.

Изисквания за заемане на длъжността:
• University degree (Master’s degree);
• Minimum 3 years of professional experience, 2 of which related to activities in the field of Anti money laundering act and Anti-Terrorist Financing Measures Act
• Certificate for admission to classified information
• Advanced level of English language, both written and spoken;
• Very good analytical and communication skills and the ability to work in a team;
• Ability to manage, organize and control the work of a team (managerial experience is an advantage)
• Quick decision making, the ability to adapt to a fast-paced, changing environment and good prioritization skills.

Ние предлагаме:
• Perfect opportunities for professional and career development in the leading retail Bank in Bulgaria;
• Dynamic and challenging position offering freedom to present and accomplish your bright ideas;
• Competitive remuneration and attractive bonus scheme;
• Healthy working environment within a great team of professionals, home office and flexible working hours.

Необходими документи за кандидатстване:
• detailed CV in English with a recent photo;
• cover letter.

Изисквания към кандидата

Езикови познания:
Английски език

Трудов опит:
С професионален опит над 3 г.

Образование:
Магистър

Ние предлагаме

Вид заетост:
Пълен работен ден

Срок на заетост:
Постоянна

Договор:

Ниво в йерархията:
Висше управленско ниво

Категория:

Банково дело

Държава:

България

Населено място:

Гр. София

Адрес:

ул. “Московска” 19, Централно управление

Дата:

07.11.2024

Организация:

Банка ДСК АД
Фирма/Организация - Директно търсеща служители

Детайли за организацията:

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