Specialist Compliance Function of Raiffeisen Asset Management, Compliance Department- София

Описание

If you have:
University degree in Economics, Finance or Trade
Minimum 2 years relevant business experience
Fluency in English (written and verbal)
Knowledge of MS Office (Excel, MS Word, PowerPoint)
Ability to work in a team
Good communication and presentation skills
Precision, detail orientation, excellent analytical and problem-solving skills
Analytical thinking and ability to perform tasks within terms



And you would like to:
Ensure the compliance of the investment intermediary in reference to Markets in Financial Instruments Regulation and relevant local regulations related to the mutual funds
Monitor the employee, customer and proprietary trading in financial instruments including mutual funds
Prevent market abuse (insider trading and market manipulation)
Handle (potential) conflicts of interest related to financial instruments
Monitor the claims and complaints from the customers
Communicate with a regulator
Ensure adherence of the Law on the Measures against Money Laundering and the Law against the Financing of Terrorism
Monitor the customer’s transactions related to the transaction of mutual funds
Arrange compliance checks by Compliance either on the basis of suspicious circumstances or on a routine basis (during the opening of accounts of new high -risk customers)
Ensure the organisation of automatic exchange of financial information under the FATCA, CRS Agreements

You will find:
Excellent opportunities for professional and career development in one of the leading banks in Bulgaria
Competitive remuneration
Various opportunities for learning and further development of the professional skills and competences
Dynamic and challenging job
Modern working environment
Additional health insurance
Life/Accident Insurance
Food vouchers
Sport card
Preferences for the bank products and services

Share your future with us!
Please, send your CV by using the button “Apply for this job” on the bottom of the page.
Only short-listed candidates will be contacted.
All applications will be treated under strict confidentiality. Personal data are under special protection in accordance with the Law for Protection of Personal Data.

Изисквания към кандидата

Езикови познания:
Английски език

Трудов опит:
С професионален опит от 1 - 3г.

Образование:
Бакалавър

Ние предлагаме

Вид заетост:

Срок на заетост:

Договор:

Ниво в йерархията:
Експертен персонал без ръководни функции

Категория:

Банково дело

Държава:

България

Населено място:

Гр. София

Адрес:

Адрес на регистрация на фирмата: офия, бул.Никола Вапцаров 55, фаза III

Дата:

28.01.2021

Организация:

Райфайзенбанк (България) ЕАД
Фирма/Организация - Директно търсеща служители

Детайли за организацията:

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