(Senior) FinCrime Risk&Control Officer

KONSULTANT PROWADZĄCY: BARBARA MAKUŁA

W Antal zajmujemy się rekrutacją do ponad 20 lat. Dzięki działaniu w 10 wyspecjalizowanych dywizjach, świetnie orientujemy się w aktualnych trendach branżowych. Precyzyjnie określamy specyfikę stanowiska, klasyfikując kluczowe umiejętności i niezbędne kwalifikacje. Naszą misją jest nie tylko znalezienie kandydata, którego kompetencje wpisują się w wymagania danego ogłoszenia, ale przede wszystkim stanowiska, spełniającego oczekiwania kandydata.

(Senior) FinCrime Risk&Control Officer

We offer:

• Stable employment at a recognizable company with great opportunities to grow your career path
• Opportunity to work remotely (during pandemic) and later on in a hybrid model
• Wide range of benefits and bonuses
• Nice working atmosphere with various trainings and courses provided
• Opportunity to work in the international environment and use foreign languages on a daily basis

You will:

• Coordinate Financial Crime related governance activities across Asset Management or International Units
• Provide advice and assist in FinCrime related issues and initiatives, including driving projects, performing risk assessments, updating SOPs and following up on compliance and audit observations
• Identify the FinCrime/AML activities
• Assist with developing, enhancing and communicating the company’s standards and frameworks for mitigating financial crime risks
• Make decisions/recommendations on appropriate actions in relation to financial crime issues
• Identify areas for improvement to reduce the risk of financial crime and recommending changes to procedures and standards where appropriate

We expect:

• Proven experience in working on a position of a FinCrime / AML / KYC Analyst (at least 6 years for a role of a Senior Officer and at least 2 for a role of an Officer), preferably in a banking sector
• Proven experience in Asset Management / Investment Fund
• Bachelor’s or Master’s degree
• Fluent command of English language
• Knowledge of Danish would be an asset
• Good analytical and organizational skills
• Proactive and business oriented attitude
• Being a team player and fast learner

For further information, and to apply, please visit our website via the “Apply” button below.