Litujeme, společnost nabízející danou pracovní pozici ukončila zveřejnění nabídky na stránce.
Děkujeme za pochopení.
Zobrazit podobné nabídky
Děkujeme za pochopení.
Zobrazit podobné nabídky
Financial crime compliance
Hays Czech Republic, s.r.o.
Place of work
Prague, The Capital Prague
Prague, The Capital Prague
Contract type
full-time
full-time
Start date
29.11.2017
29.11.2017
Wage (gross)
60 000 - 70 000
60 000 - 70 000
Information about the position
Job description, responsibilities and duties
Perform FCC-related activities, such as: financial Crime investigations, quality Assurance, communication with authorities, analyse data and documents, draft conclusions and justification, provision of advisory to business units, support the delivery of FCC-related projects and/or working independently on smaller projects/assignments, apply acquired knowledge to provide assistance to other team members, support implementation of policies and procedures, support in creating reports for senior management
Employee perks, benefits
Very good, well-known, multinational banking and financial services holding company with friendly but also professional environment, motivational salary and interesting benefits
Company on whose behalf the position is being filled
Banking, finance
Multinational banking and financial services holding company. It is the world's seventh largest bank by total assets and the largest in Europe
Multinational banking and financial services holding company. It is the world's seventh largest bank by total assets and the largest in Europe
Requirements for the employee
Candidates with education suit the position
University student
University education (Bachelor's degree)
University education (Master's degree)
Postgraduate (Doctorate)
University education (Bachelor's degree)
University education (Master's degree)
Postgraduate (Doctorate)
Language skills
English - Advanced (C1) and Czech - Proficiency (C2)
Other knowledge
Microsoft Excel - Advanced
Number of years of experience
2
The position is suitable for a fresh graduate
Yes
Personality requirements and skills
You are a problem solver with subject Matter Expertise in AML/Sanction with analytical thinking and ability to use common sense. You should have good presentation skills and be a team player. Strong MS Word and Excel is a must as well as advanced English.
Advertiser
Brief description of the company
Hays is a global leader in specialist recruitment, placing professional candidates in permanent and interim jobs.
The company is a holder of a licence to offer recruitment services.
The company is a holder of a licence to offer recruitment services.
ID: 3161925
Datum zveřejnění: 15.11.2017
2017-11-15
lokalita: Prague, The Capital Prague Pozice: Compliance Specialist, fraud officer, Head of the Legal Department, Lawyer Společnost: Hays Czech Republic, s.r.o.
Základní složka mzdy (brutto) a další odměny: 60 000 - 70 000