Mert a vásárlás bizalomra épül. A Vaterán az
értékelések alapján tudhatod, hogy kitől vásárolsz,
sőt még pénzvisszafizetési garanciát is vállalunk!
Munka leírása, feladatok
Our client a multinational company looks for a new colleague as
The new colleague will be responsible for developing and implementing lean projects for customer / partner onboarding and ongoing compliance related to due diligence, economic sanctions and anti-corruption compliance. Create and implement policies, procedures & training to assure a consistent, risk-based approach. Assist Compliance team with creating IT systems and workflows supporting daily activities.
? Develop and lead projects supporting a global Due Diligence team to improve compliance processes and deliver productivity in a lean shared services environment
? Work with Compliance and Business on assigned projects to drive policy and process changes needed for continuous improvement
? Perform Customer verification; document and escalate exceptions; monitor for timely resolution
? Perform due diligence checks on prospective customers, related parties, investors and suppliers
? Perform enhanced due diligence checks on higher risk accounts
? Conduct research using 3rd party solutions to identify potential risk issues
? Perform on-going monitoring; review, resolve and escalate where appropriate
? Support business metrics reporting, building reporting systems
? Support business building share points, workflows.
Support internal testing and audit requirements
? Bachelor?s degree from an accredited university or college
? Up to 3years of professional experience preferably in compliance/reporting/ business analysis/audit
? Experience in building IT systems (share points, workflows, reporting tools)
? Knowledge of relevant IT systems and risk management tools such as Bridger, Lexis Nexis, and ongoing monitoring solutions is preferred
? Highly proficient in PowerPoint, Excel and Word
? Knowledge of due diligence tools
? Strong analytical, problem solving and resolution skills
? Strong oral and written communication skills and able to communicate effectively at all levels within the organization.
? Language: English is a must one more EU language is preferred
Competitive Salary with cafeteria and bonuses
International career opportunity
Apply to laszlo Bartus
Adatkezelési szám: NAIH-106075/2016