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Compliance Model Manager

Československá obchodná banka, a.s., Bratislava

Ponuka práce

Dátum pridania: 19.3.2020

Práca


*Location : Location flexible depending on the home entity of the candidate. This is a position with an international scope which can be taken up by a candidate in any entity of the KBC 6 core countries.
*The position entails travelling within Europe of 20-40%
*Company: KBC Group, contracted with local entity
*Hiring Manager: Lieven Coppejans
*Do you consider yourself a pragmatic person?
* 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?
* Is it in your DNA to cooperate with others?
* Have you ever heard about
* Anti Money Laundering and Anti Terrorism Financing
*Investor protection, Market Abuse, Protection of the insurance policy holder
*Fraud & Ethics
*Data Protection
*Consumer Protection
*Corporate Governance
*…and you can convince us you have experience at least in 1 of the above?
*If your answer to ALL these questions is a loud-and-clear ‘YES’, then in that case – and only in that case – please read on.
*We are looking for the next member into our Support & International Coordination team, with a focus on the Groupwide Compliance Models to… …drive the Compliance Model Decision Body & Install the Model Life cycle
* …make sure that the Model (Risk) governance in Compliance is installed professionally KBC-Group wide, including the model decision-making process
* …assume the ownership of the current Compliance models

 

Druh pracovného pomeru

hlavný

Požiadavky na zamestnanca

vysokoškolské II. stupňa

Miesto práce

Bratislava

Kategória

Bankovníctvo, leasing a poisťovníctvo

Povolania

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