**Compliance Officer Client Reviews**

Job description

Tasks

• Conducting holistic, periodic and event-based audits of high-risk clients, including transaction analyses
• Conducting ad hoc investigations and intensified due diligence reviews for all relevant risk categories
• Reviewing and documenting all aspects of the client relationship and taking appropriate compliance measures and appropriate risk minimization and corrective actions
• Checking customer data and associated transactions from a compliance perspective by assessing the accuracy, completeness and plausibility of KYC
• Conduct comprehensive background checks, evaluate and document information sources critically
• Reporting the results of investigations in a precise and appropriate manner to front office, senior management and the Business Risk Committee
• Reviewing identified issues during the audit process, initiating and monitoring corrective actions to reduce the Bank's risk exposure in line with the BJB risk tolerance framework
• Identification of potential violations of internal guidelines and communication with other departments (e.g. Legal or Human Resources) to initiate appropriate compliance measures
• Close cooperation with partners across all three lines of defense (Front, Compliance and Internal Audit) as well as other functions (Relationship Manager, Business Risk Management, etc.) and domestic and foreign Group affiliates

Requirements

• University degree (law or business administration) or equivalent
• At least 3-5 years of experience as an expert in legal and compliance or auditing at a global bank
• Knowledge of money laundering developments and international best practice standards
• Ability to communicate unpopular opinions/decisions and stand firm under pressure
• Solution-oriented and very strong analytical skills
• Ability to effectively apply practical knowledge of global AML/CFT regulations and standards and current money laundering schemes to identify and mitigate risks
• Good knowledge of MS Office and affinity for other applications
• Very good written and verbal communication and interpersonal skills
• Successful experience in solving highly complex problems, decision making and prioritization skills

We offer

Working hours

• 80-100%