Senior Compliance Manager

Global Money Shift s.r.o

Place of work
Štefánikova 18/25, 150 00 Prague-Smíchov, Czechia
Contract type
full-time
Start date
01.05.2019

Information about the position

Job description, responsibilities and duties

Kashift is seeking an intelligent, dynamic and proffessionaly driven Senior Compliance Manager. Responsibilities include; Acting as our Money Laundering Reporting Officer you will oversee the company’s compliance over money laundering regulations whilst leading the operational and systems and controls of our Compliance team effectively.

This position is critical to support the growth of Kashift’s business and will be the focal point for all activity within Kashift relating to anti-money laundering. This role will require the development and maintenance of Kashift’s compliance strategies and relevant policies, and ensure their rigorous implementation across all functions within the business, while guaranteeing sustained regulatory compliance.

At Kashift we are committed to the highest standards of control, governance and independent oversight. We are searching for someone with extensive experience in the financial industry and proven experience in a compliance function that is excited to lead, design, and shape the future of oversight and compliance.

Responsibilities:

• Implementing and conducting a risk-based Compliance Monitoring Program for onboarding new clients, and monitoring transactions (e.g. KYC, KYB, transaction reporting, screening and AML checks);

• Submitting regulatory returns to the Czech National Bank and other regulatory bodies, as may be required;

• Identifying and reporting instances of non-compliance and liaising with management to ensure any required remedial actions are undertaken;

• Communicating with and assisting all areas of the business, where required, on general compliance matters, including external compliance auditors and legal team;

• Expend knowledge base with up to date regulatory changes and produce compliance related management reports;

• Lead the development, implementation and periodic review of compliance related policies and procedures throughout the company’s operation;

• Conducting compliance reviews of marketing materials, company presentations, and press releases;

Requirements for the employee

Candidates with education suit the position

Secondary with school-leaving examination
Follow-up/Higher Professional Education
University education (Bachelor's degree)
University education (Master's degree)
Postgraduate (Doctorate)

Language skills

English - Upper intermediate (B2) or Czech - Upper intermediate (B2)

Personality requirements and skills

Requirements:

 Qualifications or experience in compliance subjects applicable to Financial Services;

 Degree in Law/Finance/Accounting would be an advantage

 Experience in compliance within the banking sector would be a material advantage;

 Extensive knowledge and understanding in financial services regulation and newly issued legislation in Czech Republic and across Europe;

 Methodical and analytical approach with an eye for details;

 Must be highly proficient in English and Czech language (spoken and written);

Advertiser

Brief description of the company

Global Money Shift is a financial institution licensed by the Czech National Bank and is a provider of payment cards, pre-paid card service and currency exchange.

Company address

Global Money Shift s.r.o
Štefánikova 18/25,
150 00 Prague
https://www.kashift.eu
ID: 3602894   Datum zveřejnění: 3.4.2019