Ekspart_ka FCC Risk Management

Tasks

• You optimize work processes and initiate organizational changes that improve efficiency.
• We are building a team of experts who not only respond to regulatory changes, but also anticipate them and stay ahead of the curve with solutions that minimize risk.
• Operations, strategies, processes, and tools support the monitoring of transactions, products, and processes in terms of AML/CFT, monitoring the effectiveness of controls, and cooperation with MLCO/FT, financial intelligence units, and international regulators and industry partners.

Requirements

• You have experience working with Agile methodology
• Are you eager to combine your knowledge of finance and/or professional experience in financial crime compliance? Are you able to combine creativity and work in a dynamic environment where effectiveness, innovation, and attention to detail are what count?
• You have at least 5 years of experience in a similar position at a financial institution (in the area of credit/operational/market risk).

We offer

• We invest in development—we offer funding for training and courses on our internal educational platform.
• We also offer you a position in an international organization with an interesting and varied range of opportunities.
• Homes and savings - we offer flexible medical policies, subsidies for the financing platform for your purchase, access to the Medicine and Health platform
• The possibility and/or incentive to use wellbeing applications
• Working, you have the opportunity to develop thanks to the Career Development Program.
• Emeritus Program in Cancer Prevention