Beschreibung
Compliance Officer in CEE (m/f/d)
Reference: -en
Start: asap
Duration: 6 MM+
Main tasks:
- Revision of Due Diligence and KYC files of new high-risk clients
- Sanctions assessments
- General support of client lifecycle teams with the focus on the CEE markets
Main qualifications
- Strong knowledge of compliance topics and ability of their application (including Sanctions)
- Market knowledge, with particular focus on CEE/ Central Asia private and corporate clients
- Compliance KYC and Risk mitigation know-how and track record of experience as a Compliance Officer preferably for high-risk clients
- Robust, pragmatic, solution-oriented mindset, self-directed and precise worker
- Fluent in English, Russian language skills, German is an advantage
Main advantages:
- Varied work in a renowned company
- Pleasant working atmosphere
About us:
True financial experts are rare, in great demand and therefore have a high market value. Whether it's in Accounting, Controlling, Corporate Banking, Interim Management, Treasury or Risk Management – Hays will open doors for you and advise you completely free of charge regarding your next career move. By drawing on your interests and personal expertise, we will find the right job for you. Register with us and reap the benefits of interesting job offers that match your skills and experience. We look forward to hearing from you!
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