Are you looking for a professional change? Great! We are looking for an experienced risk specialist who is familiar with KYC, Compliance, Operational risk or Non- Financial Audit . If this sounds like something you are familiar with, read on.

You will be responsible for:

• act as an advisor in the area of KYC/AML policies for other entities around the world
• being in charge of implementation of new or updated frameworks
• coordination of the process of the implementation
• provide the inside of the whole implementation for entities and procedure owners
• preparation of different analyses
• continuous improvement of non-financial risk procedures
• cooperation with other internal departments and stakeholders