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www.cvonline.hu

Counterparty Due Diligence Team Leader


  • Az álláshirdetés 14 napja lett aktiválva
Our leading SSC partner is looking for you to be part of an exciting journey in supporting their Procurement department with your Due Diligence and team management expertise.

Responsibilities
  • Manage a team of Counterparty Due Diligence analysts
  • Develop and establish CDD processes for a starting regulated business line
  • Review and update CDD records for new counterparties
  • Continuous reviews for existing counterparties
  • Coach and develop team members from technical and soft skills point of view
  • Being accountable for building capability and supporting change within the team
  • Drive for operational excellence, professional business partnering and compliance
  • Manage the relevant stakeholder relationships within other Services lines, and with the segment teams
  • Drive continuous improvement and efficiency agenda to CDD processes
Requirements
  • Degree in Business, Finance, Accounting, or related field
  • 5+ years experience in finance, control or compliance area
  • 2+ years experience in people / team management
  • Proven knowledge of Compliance/CDD/KYC/AML processes
  • Good analytical, process and project management skills
  • Ability to assist in the design and implementation of CDD processes, systems and policies
  • Fluent English knowledge is essential
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 Pénzügy / Számvitel / Kontrolling > Pénzügyi elemző
Aktiválás időpontja 2020.01.06.
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