DEPUTY COMPLIANCE OFFICER-PRISHTINA/KOSOVO

O nama

The HeadHunter Group is a private profitable company, headquartered in New York City, Rockefeller Plaza! We operate in USA, Greece, Cyprus, Bulgaria, North Macedonia, Serbia, Albania, Kosovo, Montenegro, Bosnia & Herzegovina! Partnering all around the world with the Biggest Global HR Companies! More than 1500 clients in these countries have chosen The HeadHunter Group! We are the only and truly Social Responsible Company, contributing every year for human rights, women rights and LGBT rights at the work place! Our business has a positive impact on the people every day. Helping people to “better job, better life” is our common purpose and the way in which we contribute to society. This is what we do, this is what we know about, this is what we care about, and this is what we are all about.

Naziv pozicije * DEPUTY COMPLIANCE OFFICER-PRISHTINA/KOSOVO
Kategorija Bankarstvo
Vrsta posla Full Time
Opis posla

For our client, an international bank, in Prishtina, Kosovo we are looking for:

DEPUTY COMPLIANCE OFFICER - PRISHTINA/KOSOVO

MAIN DUTIES AND RESPONSIBILITIES:

  • He/She assesses the information’s and reports coming from related parties about negations, risks and developments related with the compliance occurred at the operation process.
  • He/She defines, assesses, follows and reports the compliance risks; to assure the control of compliance risk by ruling effectively in scope of related legislation, regulation, and standards along with Banking risk management policies and procedures.
  • He/She examines and assesses the Banks’ new products, services and operations before their implementations in terms of compliance risk.
  • He/she assists in drafting internal policies and procedures, on compliance, prevention of money laundering and terrorism financing prevention;
  • He/She monitors implementation of internal Policies and Procedures of compliance and prevention of money laundering and terrorism financing prevention in branches and sub-branches;
  • He/she reports as per Law 05 / L-096, CBK AML&TF Regulation and FIU Instructions
  • He/she assesses monitor and update client and risk levels on the area of money laundering and terrorist financing;
  • He/ She treats and prepares information’s requested from CBK, FIU, and other enforcement Agencies.
  • He/She monitors’ transactions on a daily basis, and is responsible to inform the direct supervisor of the activities and transactions of emergency for which they were raised suspicions in order to prevent risk and loss of reputation of the Bank, as well as responsible to inform the direct supervisor for every report submitted to the FIU, to make it aware of any situation that has to do with suspicious transactions;
  • In addition to the duties and responsibilities referred to perform other duties required by the direct supervisor.

Traženi uslovi

MINIMUM REQUIREMENTS:

  • University degree – preferably on Law or Economics
  • Excellent knowledge of banking products;
  • At least one year work experience in banking sector preferably in the field of AML Compliance;
  • Excellent knowledge of the English language;
  • Good interpersonal and communication skills;
  • Good computer skills;

Ostalo (Opciono)

NOTE: This job description is not intended to be all-inclusive. Employee may perform other related duties as negotiated to meet the ongoing needs of the organization.

The interested candidates are invited to Apply online and send your application document (CV in English) If you have any technical questions related the application, please, contact Ms. Doruntina JAKUPI directly on +38138749001 (Monday - Friday). Or sent an e-mail at: d.jakupi@headhunter.al until 15 March 2017


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Zarada Highly Competitive.