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Compliance Officer

Banking - Compliance - Finance - Prague

Your new company
For our client- a German company that has been present in the Czech Republic with a branch in Prague since 1992- we are looking for a suitable candidate for the position of Compliance Officer.

Your new role
  • Liaise with Compliance Team locally and participate in the management of the AML-, Sanctions- and Markets Advisory Compliance function.
  • Provide advice and guidance to business areas to promote compliance with local regulatory requirements and Group internal Compliance policies.
  • Assist with business development, providing advice on Compliance strategy and solutions, and regulatory policy where appropriate.
  • Interact with regulators, exchanges and industry bodies, as required (e.g. reporting requirements of Czech/Slovakian Authorities).
  • Undertake or assist with team processes and ad hoc project work, providing analysis and making recommendations, (including the review or processing of alerts), as required.
  • Develop and implement Compliance policies and procedures to reflect regulatory obligations applying to the business, including participation in new product approvals working with other members of Compliance and business, as required.
  • Identify training needs within input to the training plan for the team. Develop training materials and carry out Compliance training, both general and specific, in line with team plan.
  • Develop own professional expertise through on the job training, and continued attention to key papers and themes of focus in the sphere of Czech/Slovakian regulation. Identify and keep in view the impact of regulatory developments.
  • Represent Commerzbank at external working groups and maintain links to Compliance networks.
  • Liaise with and assist the Global Functional Lead for Markets, AML and Sanctions Compliance in ensuring ongoing international alignment and the adherence of global standards in the respective location.
  • Assist the implementation of the annual Compliance risk analysis for Markets, AML, Sanctions, Anti-Fraud Compliance.

What you'll need to succeed
  • Work experience: minim. 2 years in banking industry or similar.
  • Customer Service orientation
  • Initiative and goal orientation
  • Analytical skills
  • Conceptual skills
  • Decision- making skills
  • Planning and organization
  • Persuasiveness
  • Information management
  • Cooperation
  • Language skills: Czech mother tongue and English business fluent

What you'll get in return
  • 5 weeks of vacation
  • sick days
  • meal vouchers
  • language courses
  • other benefits

What you need to do now
If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV, or call us now.
If this job isn't quite right for you but you are looking for a new position, please contact us for a confidential discussion on your career.
Klikněte zde pro přístup k zásadám o ochraně osobních údajů Hays. Zde získáte detailní informace o tom, jak používáme a chráníme vaše osobní data a jaká jsou vaše související práva.

Souhrn

Typ úvazku:
Hlavní PP
Odvětví
Bankovnictví & Finanční služby
Lokalita
Praha
Obor
Back Office
Ref:
1137592
Uzávěrka
31 May 2020
Reagovat nyní

Spojit se s konzultantem

Kontaktní osoba: Petra Kadleckova, odborný konzultant spravující tuto pozici, Pobočka: Prague

Hays Czech Republic, Olivova 4/2096

Telefon: 608 550 884

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