ING Česká republika

  • Praha 9
  •  ing.cz
  • nad 250 zaměstnanců

COMPLIANCE OFFICER–transaction monitoring and alert handling

před 32 dny

  • Praha
  • Práce na plný úvazek

ING Česká republika

COMPLIANCE OFFICER–transaction monitoring and alert handling

  • Praha
  • Práce na plný úvazek

Co budeš dělat

  • Fulfill responsibilities and perform tasks according to ING Bank Compliance KYC Policy and Framework in particular in areas of transactional conduct of clients (both retail and wholesale) and analysis of potentially suspicious transactions and clients with enhanced Compliance risk.

  • What will you do?

    • Identify non-standard transactional behaviour of ING CZ clients and report on them to MLRO
    • Perform 2nd line of defense alert handling with regard to sanctioned and politically exposed persons and recommend their acceptance to ING CZ management for decision
    • Implement pre- and post-transaction account monitoring policies and regulatory requirements in respect of ING CZ and report on any findings to MLRO
    • Perform gap analysis of transaction monitoring system used by ING CZ and make proposals for its development and improvement
    • Communicate local policies and standards to relevant ING CZ units in charge of transaction monitoring (pre and post) and alert handling and monitor their performance in business processes
    • Provide for regular special trainings of the staff in charge of transaction monitoring and alert handling
    • Report on risks and incidents related to transaction monitoring and alert handling identified in the course of the working activity to Head of Compliance
    • Perform individual and regular controls in the area of transaction monitoring and alert handling in the 1st line of defense
    • Act as backup for the other Compliance Officer for transaction monitoring and alert handling
    • Keep abreast of legal, regulatory and industry developments and trends in the transaction monitoring and alert handling and make proposals for their reflection in local policies and standards as appropriate, and provide advice to relevant stakeholders
    • Challenge any actions giving rise to compliance risks and escalate any matter that is not resolved appropriately
    • Help to maintain appropriate communication with the Financial Investigation Unit and other ING Group departments dealing with the same subject of work
    • Ensure for proper record keeping of all Compliance advices and monitoring activities in the above area

COMPLIANCE OFFICER–transaction monitoring and alert handling

Co bys měl/a umět

    • Experience with the above is necessary
    • Deep understanding of financial services functioning
    • Fluent in written and spoken Czech and English
    • University graduate
    • Very good communication skills

Co u nás získáš

  • lots of benefits

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