About company:

The company offers comprehensive financial services including corporate banking, international trade, cash and asset management, capital markets services, financing, and securities transactions.



About you:

- You have a detective in you

- You can notice every detail

- You are a team player

- You speak English fluently

- You know the world of finance inside out



Nice to have:

- 2 years of experience in financial services compliance/audit/controlling

- Working knowledge of financial crime

- Bachelors degree in related fields such as business, finance, law, or equivalent experience.

- Good organization of own work

- Experience in process mapping and delivering professional reports about financial services organizations or audit/consulting practice.

- Communicativeness

- Experience in Compliance / AML



Basic responsibilities:

- Make sure that assigned control assessments are effective and accurate and meet quality control requirements

- Evaluate root cause analyses for problems and recovery plans and determine if they are appropriate, sufficient, and fit for purpose

- Validate the problem closure for security risks

- Mapping processes of assigned controls and identify the main control components within that end-to-end process

- Preparation of procedures and control mechanisms and all parties to the process to apply appropriate procedures

- Supporting teams and partners in planning changes in response to irregularities

- Finding ways to improve the efficiency of processes functioning in the organization

- Support for audit processes, preparation of control documentation, raising awareness of quality and responsibility in action

- Control of internal processes in the company

- Communication with local stakeholders during the review process



Benefits:

- Life insurance

- Multisport

- Medical care (+ dental care)

- Possibility of career development

- Training for employees

And a lot more!