Head of Compliance - Mobi Banka

Belgrade

Key responsibilities and deliverables:

• Identification and monitoring of the compliance risk (specifically the risk of sanctions imposed by the regulatory authority and the risk of financial losses, AML, and reputational risk) and management of that risk
• Harmonising bank's operations with regulations, business standards, procedures for the prevention of money laundering and financing of terrorism and other acts regulating the bank’s operations
• Developing compliance plans and verifying business compliance with relevant regulations
• Assuring that adequate procedures are in place and adopting a risk-based approach when designing controls and procedures
• Reviewing on the efficiency and adequacy of Bank's control processes, systems and governance structure in order to prevent risks related to compliance, money laundering and terrorism financing, and other relevant risks
• Managing and coaching team within his/her scope of responsibility
• Cooperates with PPF Group Compliance Control Area
• Reference: 0NCCvNSCPc8jUedNu3GgrgtoCLDAfKDXQG1VXs3sgMZ0naSwlHw1DT1Dr7MyDDix

For the good start, you will need:

• College degree
• Minimum 5 years of experience in banking at the same or similar posts
• At least two years of experience in management
• Excellent knowledge of MS office
• Excellent knowledge of English

Personal attributes:

• Analytical and structured
• Capable of devising and implementing efficient processes
• Capable of prioritizing and communicating with all management levels (in English and Serbian)
• Quick understanding of complex issues and problems
• Produces new ideas and innovative solutions
• Good under pressure
• Capable of challenging status quo and routines

You will enjoy:

• Working in a dynamic environment
• Competitive benefits and great working conditions
• Career development opportunities

{rkdate}