Nu pierdeți cele mai bune locuri de muncă!
Abonează-te și săptămânal iți vom trimite un email cu ultimele locuri de muncă disponibile. Introdu adresa ta de email mai jos
Făcând click pe buton de mai sus, sunt de acord cu Termenii și Condițiile și confirm că am citit Politica de confidențialitate HelpGoAbroad.
Postat pe: 2019-01-21 | Data modificării: 2019-02-21 | Expiră pe: 2019-02-20
Financial Crime Compliance Manager
Descrierea jobului
A prominent online bank is seeking to recruit a Financial Crime Compliance Manager to join their dynamic team. So if you are keen to further your career and have the necessary skills, this is the ideal job for you!
What is expected of you?
Ensuring compliance with the applicable laws, rules, regulations and directives
Oversee and manage CDD and payments processes
Interact and collaborate with other departments on issues related to Financial Crime Compliance, particularly CDD, transaction or payment processes, and sanctions
Assist in the identification, investigation, and escalation of suspicious financial crime activity
Monitor processes in relation to Financial Crime risks and acting as an MLRO Delegate
Manage requests for information and documentation received from the Financial Intelligence Analysis Unit (FIAU), Police Authorities, Courts of Malta.
Provide timely reports on financial crime activities
Interact and collaborate with other departments on issues related to compliance
What is expected of you?
Ensuring compliance with the applicable laws, rules, regulations and directives
Oversee and manage CDD and payments processes
Interact and collaborate with other departments on issues related to Financial Crime Compliance, particularly CDD, transaction or payment processes, and sanctions
Assist in the identification, investigation, and escalation of suspicious financial crime activity
Monitor processes in relation to Financial Crime risks and acting as an MLRO Delegate
Manage requests for information and documentation received from the Financial Intelligence Analysis Unit (FIAU), Police Authorities, Courts of Malta.
Provide timely reports on financial crime activities
Interact and collaborate with other departments on issues related to compliance
Cerințe
What are you expected to bring?
A Bachelor's Degree in Finance, Banking or Compliance, or equivalent technical knowledge and experience
Previous work experience in a similar position will be considered an asset
Proficiency in Microsoft Office applications
Excellent verbal and written communication skills in English
Strong presentation skills
Good organisational skills and attention to detail
A Bachelor's Degree in Finance, Banking or Compliance, or equivalent technical knowledge and experience
Previous work experience in a similar position will be considered an asset
Proficiency in Microsoft Office applications
Excellent verbal and written communication skills in English
Strong presentation skills
Good organisational skills and attention to detail
Beneficii
What’s in it for you?
Competitive remuneration
Pleasant working environment
Competitive remuneration
Pleasant working environment
Abilități
Financial ServicesCerințe lingvistice
EnglishSuport viză
Da
Criterii job
Companiile vor aplica la tine
Completează-ți CV-ul și companiile vor putea să-ți trimită invitații să aplici la joburile lor și te vom notifica prin email .