Senior Risk Specialist

Grafton Slovakia, s.r.o.

Miesto práce
Celé slovensko, Bratislavský kraj, Bratislava
Pracovná oblasť
Bankovníctvo, Účtovníctvo a audit
Zmluvný vzťah
Pracovná zmluva
Typ úväzku
Práca na plný úväzok
Druh pracovného pomeru
Bankovníctvo, Účtovníctvo a audit
Ponúkaný plat
1 700 - 2 300 EUR / Mesiac
Požadované vzdelanie
Vysokoškolské I. stupňa
Náplň práce
Are you looking for a professional change? Great! We are looking for an experienced risk specialist who is familiar with KYC/ AML processes. If this sounds like something you are familiar with, read on.
- act as an advisor in the area of KYC/AML policies for other entities around the world
- being in charge of implementation of new or updated frameworks
- preparation of different analyses
- cooperation with other internal departments
Requirements for a suitable candidate:
- Minimum 1 year of experience in risk assessment, risk management, KYC/ AML specialist, internal auditor or similar
- Advanced level of English (C1) as it is used daily in communication with global partners
- Independent and proactive
- Strong communicative and organisational skills
- Banking background is an advantage
Our client offers different financial and non-financial benefits which will be presented to you by the company itself during an interview.
Grafton Slovakia, s.r.o.
Nám SNP 1, Bratislava, Slovensko
Kontaktná osoba: