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COMPLIANCE OFFICER WITH LEGAL BACKGROUND

Lokalita Bratislava
Sektor
Typ Práce Trvalý pracovný pomer
Platové ohodnotenie 1 800 - 2 200 EUR/m
Publikované 13 dňami
Kontakt Takáč Lukáš
Ref. Č. 1-11-30322

Popis Práce

  • Consulting
  • Identification and assessment of risks
  • Collection of incidents
  • Implementation of the fraud prevention system and financial security programs
  • Prevention of whistleblowing, money laundering, sanctions and risk
  • Reporting on regular and ad hoc basis
  • Set up of processes
  • GDPR

Requirements

  • Fluent in ENGLISH LANGUAGE (C1)
  • Legal education is MUST
  • 2-3 years of experience in similar area
  • Knowledge of operational leasing business processes
  • Teamwork, loyalty, reliability, confidentiality, engagement

Benefits

  • Extra holiday
  • Sick days
  • Team activities
  • Referral bonus
  • Home office
  • Family benefits
  • Flexible working time

Other notes

For more related job opportunities visit www.grafton.sk/en/job-search?utm_source=email

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