Compliance Expert for AML
#GreatWorkIsNotAMyth
KBC is an integrated bank-insurance group, head-quartered in Belgium, catering mainly for retail, private banking, SME and mid-cap clients. Our core markets are Belgium, Czech Republic, Slovakia, Hungary and Bulgaria. We are present to a limited extent in several other countries. Currently, we are looking for a colleague to join our Compliance Services department. Our department is largely concerned with controls relating to AML and monitoring of compliance with embargo sanctions.
What to expect:
- Providing assistance in drafting, analyzing, reviewing processes, advising on projects and updating internal policies in AML, GDPR area
- Ensuring that our stakeholders‘ requests concerning AML are in compliance with all statutory or legal requirements.
- Acting as a peer partner to group compliance functions able to defend your standpoints with well-founded arguments
- Identifying and monitor compliance risks (AML, GDPR) that require follow up or investigation, offer alternative strategies and risk mitigation
- Interpreting legal/compliance information and conducting AML/legal training to disseminate appropriate knowledge to team members operating in compliance area
- Advising on PEPs and sanctions screenings in coordination with relevant teams
- Performing additional tasks as assigned by the line manager
- We are located in Brno
Your skills & experience:
- You have legal education (master degree in law)
- You have at least 2 years experience in compliance, specifically AML, ideally from a bank or a law firm
- You are aware of the measures taken by corporates or banks in relation to money laundering
- You possess a solid understanding of AML and GDPR regulations and when legislative change comes in, you are able to evaluate and implement it correctly
- You have perfect knowledge of English and Czech in both written and verbal form
- You are an enthusiastic and flexible, able to work alone as well as in a team
- You have an eye for a good work organization where you can set the right priorities
- You complete your tasks accurately within the set deadlines
- You demonstrate a can-do attitude
- You have good professional appearance can communicate effectively at all levels
3 things you’ll love about KBC Global Services:
#1 Work-life balance for real. Forget overtime and working while sleeping! We empower parents and young professionals juggling careers, studies and hobbies.
#2 Stability. KBC Group includes the Czech ČSOB, the Belgian KBC, the Hungarian K&H, and more. We’ve been based in Brno since 2011 and offer you room for growth.
#3 International environment full of easy-going colleagues.
What you get:
• Bonuses twice a year based on your performance .
• Hybrid working mode with the possibility to work 50% from home. Our core working hours are from 9 am to 3 pm.
• 28 days off per year to recharge.
• Opportunities for business trips to Belgium (to our KBC Group headquarters).
• Many benefits fully paid by us - Multisport card, learning courses, meal voucher card (170 CZK/day), Cafeteria benefit system, fruit and ice cream days.
• Referral bonuses.
• Contribution to pension and life insurance, great deals on ČSOB products and much more.
Recruiter Name
Kateřina Baslerová