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www.cvonline.hu

Counterparty Due Diligence Director


  • Az álláshirdetés 18 napja lett aktiválva
Our leading SSC partner is looking for you to be part of an exciting journey in supporting their Due Diligence department with your professional expertise.

Responsibilities:
  • In this role you will strive for delivering a high quality and timely KYC performance
  • Lead and continuously develop a professional team of counterparty due diligence experts
  • Ensure counterparty portfolio is fully compliant within agreed KYC framework
  • Being aware of and implementing industry KYC best practice
  • Provide advisory judgement to various scenarios, e.g KYC exceptions, update to KYC framework
  • Communicating with key stakeholders in variety of functions and global locations
  • Supporting long term strategy - identify and deliver transformation projects e.g. systems, process and people
  • Deal with KYC exceptions escalations, providing quick and robust judgement / mitigations / actions to a wide variety of scenarios
  • Develop strong working relationships with global stakeholders
Requirements:
  • 5 + years comprehensive KYC/AML experience across different industries and recognized subject matter expertise
  • Proven ability in managing the design and implementation of effective KYC processes, systems and policies
  • 5 + years of team management
  • Exceptional interpersonal and communication skills
  • Proven ability to manage and operate in a fast paced and ambiguous environment
  • Proven ability of delivering high quality customer service and operations
What we offer:
  • Exciting professional challenges and continuous opportunity to learn and grow
  • Highly competitive compensation package
  • Unique and flexible working environment
  • Great variety of community, social responsibility and sports programmes
  • Being part of a supportive and agile Global team
Helyek Budapest
Kategória Szervezés / Menedzsment / Cégvezetés > Ügyvezető
Aktiválás időpontja 2020.01.06.
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