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Detalii -
Post vacant

Post vacant

Junior Internal Auditor

Codul postului vacant: JIA-2

HR-Consulting Srl on behalf of its client (international money transfer company) is looking for a highly professional candidate to fulfill the position of:
 

Junior Internal Auditor

 
Main Tasks of the Job:
  • Perform daily transaction monitoring and transaction approval
  • Execute Compliance Monitoring Programme as per the agreed schedule
  • Prepare answers, investigate, and collect all the necessary evidence to requests from Law
  • Enforcement Agencies and in case of prevention or detection of crime to other third parties (banks etc)
  • Prepare the statistics for the compliance department and partners
  • Attend online meetings/webinars organised by the Company or partners.
 
The ideal candidate’s skills and experience:
  • Minimum 2 years experience in a Bank or other financial institution
  • Bachelor or higher degree in Finance, Economics, or Law
  • A high-energy approach and Yes-attitude
  • Excellent communication skills, innovative approach
  • Problem-solving skills
  • Ability to work in a busy environment
  • Fluency in the English language
  • Excellent Time management
  • Ability to deliver tasks within strict cut-of-times 
 
We offer you:
  • starting salary 750 EUR (NET)
  • working week – 40 hours/week
  • remote position - working from home
  • full AML & Compliance training 
 
What you will need for work:
  • speedy internet connection
  • personal computer or laptop
  • a quiet place to work
  • pass DBS check 

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