Senior Risk Specialist

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Location

Bratislava

Industry

Finance & Accounting

Contract Type

Full-time

Salary

1 700 - 2 300 €

Published

Contact

Grafton Jobs

Reference

1-7-35343

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Job description

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

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

Benefits

Our client offers different financial and non-financial benefits which will be presented to you by the company itself during an interview.

Other notes

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This position is archived.