Job Description
Compliance Monitoring Officer

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The type who does not easily panic when working alone (in KBC we call it ‘end-to-end accountability’) - however can, and is willing to, fit in a team of similar colleagues?
And is it in your DNA to cooperate with others?

 

Have you got knowledge & experience in at least 1 of the below Compliance domains:

  • Anti Money Laundering and Anti Terrorism Financing
  • Investor protection, Market Abuse, Protection of the insurance policy holder
  • Data Protection
  • Fraud & Ethics
  • Consumer Protection
  • Corporate Governance
  • ..AND/ OR do you have previous experience in Audit or Risk either within or outside KBC Group

 

We are looking for the next member into our international team. You will for sure feel at home, if:

 

  • You are comfortable using English (being the work language in our team). Previous work experience in English language is, thus, a must
  • You live in 1 of our 5 core countries: Bulgaria, Czech Republic, Hungary, Belgium or Slovakia
  • This will be very beneficial for our team when performing a quality control in these KBC Group countries, or you are asked for advice in reporting by the colleagues in these countries
  • If, apart from English, you speak any of the following languages: Dutch, Czech, Slovakian, Bulgarian, Hungarian, or French - do not hide this fact from us
  • You can stand behind your viewpoint (your communication is clear and convincing) – since you will be expected to issue recommendations or explain requirements to colleagues in the Group
  • You have attention to details: you are precise in what you produce (wording, spelling, lay-out, structure)
  • You are in friendly terms to Word, PowerPoint, Excel
  • You like people – as simple as that. You enjoy cooperating with them, and giving them a helping hand, via e.g. advising them on how to make their own reports clear & consistent; ou like supporting colleagues by giving practical, timely explanation to their questions
  • You are able to ‘work under pressure’. Currently it is not only a fashionable term in job ads, but reality – just think about the fast-changing world around us..

 

What we can offer you on our behalf is that you will:

 

  • Have the opportunity to be part of a constructive, open minded, good-humoured team
  • Coach colleagues and/or be coached by them, including receiving the opportunity to professionally grow in many fields, let them be hard skills (such as ‘reporting’, ‘control activities’, ‘Compliance domains’, etc.), or soft skills (e.g. ‘organization’, ‘collaboration’, managing multiple priorities’..)
  • Receive honest & respectful feedback in all cases – and do it on a mutual basis
  • Have the certainty that your work does have an impact (relevance & visibility)
  • Have the flexibility (within the framework of working from abroad) to organize your work independently (=we will treat you as a grown-up)
  • Work from the country you currently live in (in case it is Bulgaria, Czech Republic, Hungary, Slovakia, or Belgium – with limited number of travels each year). Via this we are not only business-as-usual pandemic-proof, but reflect on our genuine passion for diversity as well...

If you find this job opportunity interesting and you recognize yourself in the above, apply via the button with your CV in English

Recruiter Name

Zlatina Ivelinova Petrova

Contract Type:  Permanent
Functional Area:  Others
Job Location (Short):  Varna, Bulgaria
Company:  KBC Global Services Bulgaria Branch
Business Unit:  KBC GSBG SOURCING SERVICES
Team:  KBC GSBG 2ND LINE COMPLIANCE
Req ID:  88106