API Bank a.d. Beograd came into existence as a result of the sale of VTB Banka a.d. Beograd to Russian investor Andrey Shlyakhovoy in July of 2018. New owner of the bank, Mr. Shlyakhovoy comes from Far East of Russia, city of Khabarovsk and has extensive experience in the area of banking and financial services. Mr. Shlyakhovoy is also prominent entrepreneur in Russia with a strong record of successful projects in real estate development and agriculture.
New name of the bank represents its new face and vision for the future. Bank’s name and logo symbolize constant growth and development in a way that is both technological and organic. It is reflective of the digital environment we live in and relates to the shareholder’s vision for its future.
Digital banking and applying latest financial technologies will be key elements of the bank’s strategy going forward. API Bank will provide digital solutions to its clients that are secure and easy to use.
API Bank will continue to provide outstanding services to small and medium-sized corporate customers and be a bank of choice for individual clients seeking personalized approach and exceptional customer service.
Our employees are the most valuable asset of the bank. Holding degrees from leading universities in Serbia and EU with hands on deep knowledge of banking services industry and good command of Serbian, English and often Russian languages every day they help clients with the most demanding tasks.
We are looking for a:
COMPLIANCE OFFICER
Location: Belgrade
Main tasks:
- Monitoring and evaluating the compliance of the Bank's business with legal and other regulations, as well as the adequacy of the Bank's current procedures
- Follows the regulations and informs the organizational units about changes and the need to introduce new procedures and modify existing ones
- Identifies, monitors and manages the compliance risk of the Bank's operations, which specifically includes the risk of financial losses as well as reputational risk
- Drafts reports on the compliance of the Bank's business with legal and other regulations and actively participates in the activities of fulfilling the operational plan of the Compliance Unit
- Responsible for monitoring: Conflict Management, Corruption Prevention, Client Complaints, Use of Insider Information, Whistle-blowing Reports
- Identifying and assessing major business compliance risks on an annual basis and drafting plans to manage those risks
Qualifications:
- University degree of Law or Economics
- 3 years of relevante working experience
- Active knowledge of English
- Advanced PC skills
If you are interested in the above position and your profile fits with the above requirements, please send your resume electronically.
Deadline for applications: 27.09.2019.
Please note that only shortlisted candidates will be contacted
API Bank a.d. Beograd
- Balkanska 2 (B2-Pametna zgrada), Beograd, Srbija
- PIB: 105701111
- Matični broj: 20439866