For our client, an international bank based in Prishtina, we are looking for a:
DEPUTY COMPLIANCE OFFICER - PRISHTINA
MAIN DUTIES AND RESPONSIBILITIES:
He/She assesses the information’s and reports coming from related parties about negations, risks and developments related with the compliance occurred at the operation process.
He/She defines, assesses, follows and reports the compliance risks; to assure the control of compliance risk by ruling effectively in scope of related legislation, regulation, and standards along with Banking risk management policies and procedures.
He/She examines and assesses the Banks’ new products, services and operations before their implementations in terms of compliance risk.
He/she assists in drafting internal policies and procedures, on compliance, prevention of money laundering and terrorism financing prevention;
He/She monitors implementation of internal Policies and Procedures of compliance and prevention of money laundering and terrorism financing prevention in branches and sub-branches;
He/she reports as per Law 05 / L-096, CBK AML&TF Regulation and FIU Instructions
He/she assesses monitor and update client and risk levels on the area of money laundering and terrorist financing;
He/ She treats and prepares information’s requested from CBK, FIU, and other enforcement Agencies.
He/She monitors’ transactions on a daily basis, and is responsible to inform the direct supervisor of the activities and transactions of emergency for which they were raised suspicions in order to prevent risk and loss of reputation of the Bank, as well as responsible to inform the direct supervisor for every report submitted to the FIU, to make it aware of any situation that has to do with suspicious transactions;
In addition to the duties and responsibilities referred to perform other duties required by the direct supervisor.
MINIMUM REQUIREMENTS:
University degree – preferably on Law or Economics
Excellent knowledge of banking products;
At least one year work experience in banking sector preferably in the field of AML Compliance;
application form