custom-banner

Senior Risk Specialist (Ref. č.: 1-7-35343/PF)

The offer is inactive, it is not possible to respond to it.

Ponuky z podobných lokalít

Ponuky z podobných kategórií

Job information

Are you looking for a professional change? Great! We are looking for an experienced risk specialist who is familiar with KYC/ AML processes. If this sounds like something you are familiar with, read on. - act as an advisor in the area of KYC/AML policies for other entities around the world - being in charge of implementation of new or updated frameworks - preparation of different analyses - cooperation with other internal departments

Benefits and other advantages:

Our client offers different financial and non-financial benefits which will be presented to you by the company itself during an interview.

Information for the applicant:

Send us your CV in English and Slovak if you have one. For more related job opportunities visit https://www.grafton.sk/en/job-search?utm_source=jobboard&utm_medium=jobposition

Generally required knowledge:

Requirements for a suitable candidate: - Minimum 1 year of experience in risk assessment, risk management, KYC/ AML specialist, internal auditor or similar - Advanced level of English (C1) as it is used daily in communication with global partners - Independent and proactive - Strong communicative and organisational skills - Banking background is an advantage

Employee requirements

  • Minimum required education:
    vysokoškolské I. stupňa (bakalárske)
  • Language skills:
    Anglický jazyk (pokročilý - C1)