Práca SME SME.sk
Pridať inzerát

Compliance Officer & MLRO

ManpowerGroup Slovensko s.r.o.

Information about the position

  • Place of work: Bratislava
  • Basic wage component (gross) and other rewards: 1 700 EUR/monthThe final salary depends on the skills and requirements and the type of the signed contract (full-time, part-time).
  • Start date: ASAP
  • Contract type: full-time, part-time

Job description, responsibilities and duties

We are looking for a Compliance Officer & MLRO to work in Bratislava. We have a great opportunity for you if you are interested in working in the anti-money laundering and countering the financing of terrorism framework.

As Compliance Officer & MLRO you will be responsible for:

• performing activities relating to AML/CTF
• collecting and analyzing of information referring to unusual transactions/circumstances suspected of money laundering or terrorist financing
• managing the ML/TF risk in individual business areas
• reporting of suspicion of money laundering or terrorist financing
• supporting the senior management team
• working on other ad hoc tasks related to compliance with the requirements of the law

Employee perks, benefits

Employee benefits will be presented in more detail at the interview.

Information about the selection process

We are approaching all submitted CVs to discover in each of our candidates his talent. Due to a large number of applicants, we will contact only selected candidates by phone.

Company on whose behalf the position is being filled

Other unlisted areas

We are filling the position for our client in Bratislava.

Requirements for the employee

Candidates with education suit the position

University education (Bachelor's degree)
University education (Master's degree)

Educational Specialization

The candidate should have university degree in Law/Economics/Business Administration or any equivalent degree.

Language skills

English - Advanced (C1)

Number of years of experience

2

Personality requirements and skills

The candidate will need to have:

• English (C1 level)
• Education background
• Previous working experience in a similar role
• Professional certificates in AML/CTF compliance – an advantage
• Soft skills: dedicated, meticulous, stable, down-to-earth, quick learner, positive, and with an impeccable reputation

Advertiser

Brief description of the company

Manpower helps individuals and companies in 73 countries in the world to find their way in a floating world of work. No other agency has so much experience and proficiency. Almost 60 years on the market in the sphere of personnel services, recruitment, personnel leasing, training and consulting is a good guarantee that we can find the best solutions for you.

The company is a holder of a licence to offer recruitment services.

Number of employees

100-149 employees

Company address

ManpowerGroup Slovensko s.r.o.
Landererova 12
811 09 Bratislava
http://www.manpower.sk