Specialist Compliance Function of Raiffeisen Leasing, Compliance Department- София

Описание

If you have:
University degree in Economics, Finance or Trade, Legal degree will be considered as an advantage
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 the ability to perform tasks within terms

And you would like to:
Meet due diligence obligations
Meet regulations and conditions
Contribute to digital projects in order to cover all Compliance requirements
Meet “Know-Your-Customer” obligations and preparing KYC documentation
Collect client information (depending on nature and scope of the business relationship), as well as ongoing monitoring to keep the information up-to-date
Perform monitoring measures
Perform risk based monitoring of customer relationships
Detect and report suspicious activities to the Anti Money Laundering Office
Perform any special investigations that may have been ordered by Compliance without undue delay
Have various reporting and presentation obligations to the Anti Money Laundering Office
Participate in implementation of financial sanctions requirements within the Leasing company
Participate in training programs (mandatory for all employees having direct or indirect contact with customers)
Handle (potential) conflicts of interest related to financial instruments
Monitor and manage the identified fraud risks and definition of the appropriate mitigation measures
Design and implement fraud controls in cooperation with the respective departments
Implement a due diligence process for third parties, in cooperation with the other relevant functions
Support in the continuous development of ICS (Internal Control System) methodology according to evolving market standards and leading practices

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:

30.06.2021

Организация:

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

Детайли за организацията:

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