EXPOBANK a.d. Beograd is recruiting
HEAD OF ANTI- MONEY LAUNDERING & PREVENTION OF FINANCING OF TERRORISM UNIT
Place of work: Belgrade
Main activities and responsibilities:
- Ensuring that the activities of the Bank are in compliance with all the relevant regulation
- Implementing of measures and activities in line with legislations on Prevention of Money Laundering and Financing of Terrorism
- Timely and accurate response to the AML & FT Authority ‘s request
- Active role in training of the employees in the area of AML & FT.
- Providing consulting services on issues related to Prevention on Money Laundering and Financing of Terrorism
- Bachelor degree
- Minimum 5 years of working experience in AML & FT section within the banking sector
- Excellent understanding of the overall AML & FT related regulation
- Must have the License required for authorized person under the Law on AML & FT
- Good knowledge of English language
- Good communication and organization skills
Only short-listed candidates will be notified.
All candidates, interested in the position, need to send CV in English.
Expobank a.d. Beograd
- Srbija, Beograd, Dalmatinska 22
- PIB: 100003148
- Matični broj: 07534183