Financial / Banking Compliance Manager

Finance - Finance - For foreigners in the Czech Republic - Hlavní město Praha

Are you based in Prague, can you speak native Russian and fluent English? Would you like to work for a successful Russian company that operates in the USA and GB in web payments field? Great, because this company is opening brand new operational office in Prague! Would you like to know more? Then read on!

What are the main responsibilities?

  • Monitoring and clearing of financial transactions on a regular daily basis including World-Check, OFAC, Sanction and PEP lists and others
  • Compilation of reports for various departments, submission of forms, internal reporting, work with various documents.
  • Preparation and assistance (for CCO) with the annual audits.
  • Interaction with regulators on current issues

Who are we looking for?

  • You have gained working experience in Compliance Department (bank or any financial institution)
  • You have knowledge of AML/KYC Regulation and procedures
  • You are fluent in English at C1 / C2 level and Russian is your native language
  • You have high analytical skills and you´re open minded and you pay attention to details
  • Knowledge of OS MAC (Work with Apple computers running Mac OS)

What do we offer?

  • Free refreshments at the workplace (unlimited coffee, tea, cookies…)
  • Meal vouchers
  • Multisport card
  • Fully equipped relax zone
  • Education and Training programs
  • Flexible working hours
  • Fixed salary plus bonus

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