Are you familiar with the term like Financial Crime Compliance, People Management, Banking, Anti-money Laudering, Anti-Bribery? Do you know related regulations?
Are you ready to take on a new challenge?
Apply now and get more details about this unique opportunity!
- University degree
- Fluent English and native Czech
- Strong experience of agenda focused on AML, Sanctions, Anti-Bribery
- Knowledge of relevant regulations (Law 253/2008 Coll, 4th EU Directive)
- Experience in Compliance / Controls focused on FCC (Customer Due Diligence, Transaction monitoring, Customer screening)
- Communication and reporting skills / experience
- Procedures setting
- Team leading experience and excellent managerial skills
- Strong resistance to stress
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Informace o pozici
Grafton Recruitment s.r.o.