HR-Consulting Srl on behalf of its client (Opal Transfer) is looking for a highly professional candidate to fulfill the position of:
Main Tasks of the Job:
The ideal candidate’s skills and experience:
The company offers:
What you will need for work:
Junior Internal Auditor
Main Tasks of the Job:
- 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).
- Perform daily transaction monitoring.
- 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
The company offers:
- starting salary 700EUR
- 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