Anti - Money Laundering and Compliance Officer managing AML/CTF framework for Germany entity. Ensuring compliance with BaFin and German AML law while aligned with group standards.
About the role
- Senior KYC Associate coordinating the AML team and leading compliance initiatives at Erste Bank. Focusing on digital banking and financial health development.
Responsibilities
- Koordiniraćeš aktivnosti i pametno raspoređivati i pratiti zadatke u okviru svog tima
- Staraćeš se o ažuriranju i implementaciji politika i procedura i bićeš garant usklađenosti
- Predlagaćeš promene za efektnije i efikasnije primene politika i procedura
- Koordinisaćeš kontrole rada svog tima ali i drugih timova koji sprovode AML politike i procedure
- Izveštavaćeš o rezultatima kontrola, predlagati mere za unapređenja i pratiti zatvaranje tih mera
- Bićeš glas AML tima u projektima i prevodićeš AML zahteve u projektne isporuke
- Obučavaćeš svoj tim ali i timove izvan AML o riziku i prevencijama AML rizika
- Sarađivaćeš sa internom i eksternom revizijom
- Brinućeš o proizvodima i procesima iz AML ugla
- Aktivno ćeš komunicirati i sarađivati sa Grupom u svim aktivnostima od značaja za sve članice Grupe
Requirements
- Imaš završen fakultet
- Iskustvo od najmanje 3 godine na sličnom poslu
- Poseduješ relevantan sertifikat i/ili želiš dalje da se usavršavaš
- Poznaješ nacionalnu i EU regulativu iz AML oblasti
- Imaš iskustvo u vođenju tima i želiš dalje da usavršavaš svoje menadžerske sposobnosti
- Imaš izražene organizacione i komunikacione veštine
- Dobro razumeš, pišeš i govoriš engleski jezik
- MS Office ti je svakodnevni saveznik — a IT ekipa najbolji drug!
Benefits
- Privatno zdravstveno osiguranje
- Profesionalni i lični rast i razvoj
- Dobra atmosfera u timu
- Učenje od Erste grupe
- Hibridni način rada
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Location requirements
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