Compliance Local Supervisor_CZ&SK Branches
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.
nejsme jen kolegové
Držíme spolu, baví nás společná práce, a proto sem chodíme rádi.
naše kanceláře jsou úžasné
Ano, jsme jimi zaujati, ale nejsme jediní.
Naše prostory v Karlíně totiž získaly ocenění Nejlepší kanceláře 2018.
můžeš růst, šplhat, stoupat… podpoříme tě
Nikoho nedržíme zpátky, naopak.
Jsme v tom společně, učíme se navzájem a investujeme do vzdělání všech kolegů.
stovky příběhů na jednom místě
Každý jsme jiný, ale jedno máme společné.
V mBance jsme šťastní a práce nám dává smysl.