Compliance Officer
Your Responsibilities: • Analyze extensive and complex datasets of financial transactions to identify trends, patterns, anomalies, and potential risks of financial crime using Python and SQL. • Implement and improve processes and policies within the monitoring team in accordance with regulations (particularly, but not exclusively, in the areas of anti-money laundering/financing of terrorism and fraud prevention). • Analyze monitoring results to optimize the ratio of false positives/true positives. • Monitor and analyze regulatory requirements and support the team in implementing relevant internal rules, standards, processes, and policies. Your Profile: • You have previous experience in data analysis in the financial market and experience working with large datasets and complex data structures in a regulated environment. • You have a university degree in data science, statistics, computer science, or comparable qualification and are familiar with data analysis and statistical methods. • Relevant experience as a data analyst in the financial sector, preferably in transaction monitoring, financial crime, AML/CTF, or fraud analytics. Knowledge of forex trading will be an advantage. • You have deep knowledge of relevant regulatory requirements in German and EU regulations (KWG, GWG, AMLR, etc.) and a solid understanding of transaction monitoring concepts and financial crime risks. • You have very strong analytical skills and thorough knowledge of data analysis, SQL, and Python. Databricks is an advantage. • Your profile is complemented by general technical knowledge of software architecture and networks. • Strong written, conceptual, and methodological skills with the ability to clearly communicate complex analytical results to both technical and non-technical stakeholders. • Ability to work independently as well as collaboratively in cross-functional teams. • You enjoy working in a team and matrix organization in a multicultural, multi-location, and international environment with a high level of initiative, flexibility, engagement, and motivation. • Knowledge of written and spoken English; knowledge of German will be an advantage.
Compliance Officer
Nežerná Michaela, e-mail: [email protected] Your Responsibilities: o In this role, you will perform, coordinate, and structure internal/external controls in accordance with the compliance department's mandate o You will ensure and coordinate complex communication between internal business lines and other control functions and the compliance department o Additionally, you will support annual compliance control planning and ensure timely and adequate reporting and (ad-hoc) escalation to line management o You will review audit reports relevant to compliance and will be responsible for monitoring/follow-up actions related to findings and remedial measures o Furthermore, you will support continuous improvement and optimization of processes and procedures in the compliance area o In addition, you will also support the team in coordinating current internal/external audits and preparing reports, as well as with administrative matters, including data collection and status updates regarding open findings Your Profile: o You have successfully completed higher education in economics, finance, or law, or have relevant comparable qualifications o You have practical experience with audit or control functions and control testing o You have strong analytical skills and attention to detail, as well as organizational and negotiation skills, including the ability to present complex matters in a clear and comprehensive manner o Knowledge of written and spoken English is required o Commitment, team and communication skills, flexibility, and also competent work with MS Office applications complete your profile o You will receive training in the relevant laws applicable to DBAG o Knowledge of English language in word and writing
Jobs in Praha
7041 Stellenangebote im Angebot, Medianpreis 987 €, 12 % unter dem landesweiten Median, 450 neu in den letzten 7 Tagen, am häufigsten Hlavní město Praha (6996), Středočeský kraj (20), Plzeňský kraj (8), aktualisiert vor 5 Minuten.
Häufige Fragen
- Wie hoch sind die Gehälter für Jobs in Praha?
- Die angebotenen Gehälter reichen von 134 Kč bis 400 000 Kč.
- Welche Berufe werden in Praha gesucht?
- Die häufigsten Berufe sind Dělníci v oblasti výstavby a údržby budov (430), Pomocní kuchaři (256), Číšníci a servírky (181), Všeobecní administrativní pracovníci (146).
- Wie oft werden die Stellenangebote aktualisiert?
- Wir lesen öffentliche Quellen und Arbeitgeber-Feeds mehrmals täglich ein — in den letzten 7 Tagen kamen 450 Stellen dazu.
- Wo gibt es Jobs in der Nähe von Praha?
- Die nächsten Städte mit offenen Stellen: Horoměřice (10), Roztoky (14), Vojkovice (7).
Stellenangebote in Praha aus mehreren Quellen an einem Ort. Ideal für die Jobsuche mit KI-Assistenten.