Hello bank! je obchodní značkou české pobočky francouzské banky BNP Paribas Personal Finance SA. Od roku 1996 do roku 2015 fungovala pod značkou Cetelem jako poskytovatel nebankovních úvěrů, v roce 2015 došlo k transformaci Cetelemu na banku a v roce 2017 na Hello bank! s kompletním portfoliem bankovních služeb.

JOB DESCRIPTION:

Provides a reasonable assurance to Head of Compliance of Hello bank, regarding the efficiency and consistent quality of processing and set-up of Financial Security and KYC / KYI / KYP(S) measures.

MAIN DUTIES:

1) Framework settings (30%)

• Supports the Bank's efforts to build consistent and comprehensive client knowledge framework, ensuring compliance with regulatory requirements
• Identifies improvement areas and drives industrialization and simplification initiatives across KYC / KYI / KYP(S) and FS policies, processes and tools
• Implements the new KYC / KYI / KYP(S) and FS operating model in the context of the Compliance Transformation project
• Monitors regulatory changes and ensures their relevant and proper implementation into internal processes
• Responsible for assessing risks related to FS area and their management

2) Daily tasks processing (70%)

• Responsible for handle of the alerts from transaction monitoring tool and investigation of suspicious transactions effectively and without delay
• Takes care of SUN Tool Fircosoft Trust alerts treating
• Organizes and coordinates awareness-raising training sessions about Financial Security topics
• Process statistics on time
• Implements rules and processes in efficiency
• Prepares supporting documentation for dedicated committees, e.g. CAC, IAC, EXCO etc.

REQUIREMENTS:

• High school education or University degree
• Professional experience in financial institution
• Awareness of AML regulation and financial products knowledge
• Advanced written and spoken English
• Analytical thinking
• Be able to process and work with various sources of information
• Advanced PC skills (MS Office – Word, Excel, Power Point)
• Good presentation and negotiation skills,
• Proactivity, independence and ability of teamwork

WE OFFER:

• Employment contract for one year (assumed transition into permanent contract)
• Strong background of international banking group BNP Paribas
• Perspective, interesting and motivating workload
• Support of professional development
• Work in inspiring and cooperating team environment
• An incentive program of fringe benefits:
• - Up to 6 weeks of holidays
• - Meal vouchers
• - Contribution to leisure activities
• - Pension and life insurance allowance
• - Holiday contribution, Language courses