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We are a digital, mobile first bank with an appetite for rapid growth in Czech Republic and Slovakia. With customer-centric, flexible and friendly culture we are closer to a start-up than a traditional bank.

Hello from mBank!

Our compliance employees are an important part of keeping daily and long-term business practices well within current legal and regulatory standards. Our risk management is based on a ‘Three Lines of Defense' model, to protect us against risks that might threaten the achievement of our goals. We are searching for a motivated and experienced professional, highly-analytical, and possess excellent written and verbal communication skills. To prosper in this role, you should be fluent in compliance risk management principles.

Tasks and challenges waiting for you

  • coordinating day-to-day work of the CZSK team in the scope entrusted by the manager
  • coordinating implementation of recommended improvements as identified by internal audit, outside consultants or regulatory authorities
  • compliance assistance in the area of AML/CTF/SAN, GDPR, ABC, FATCA/CRS, MiFID II, outsourcing
  • maintaining up-to-date knowledge of regulatory rules and regulations
  • ensuring consistent approach to compliance standards in the CZ and SK Branch

Skills and knowledge needed in daily work

  • university degree
  • at least five years of experience in compliance in a financial institution
  • practical knowledge of local and European regulations and standards of conduct in the area of AML/CTF/SAN, GDPR, ABC, FATCA/CRS, MiFID II, outsourcing
  • experience using compliance IT tools
  • good planning and organizational skills
  • ability to develop creative and effective solutions to problems
  • willingness to travel extensively
  • good command of the English language, written and spoken

Will be an asset:

  • law degree
  • Polish language

Benefits we offer you

  • nice, open and informal company culture
  • space for authonomy and professional growth
  • great international team
  • huge amount of mBank benefits
  • flexible-working approach

Are you ready?

Please send us your czech & english version of professional resume/LI profile and short cover letter/notice. We are looking forward to meet you at our amazing HQ - Butterfly Karlín.