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Internal Auditor (Compliance & AML)

Zmluva na dobu neurčitú
Prague
Plat: Neuvedené
Dátum nástupu: 01. januára 2022
Príležitostná práca na diaľku

UniCredit Bank Czech Republic and Slovakia
UniCredit Bank Czech Republic and Slovakia

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Pozícia

Popis pracovnej ponuky

We are looking for experienced internal auditors!

On our team, you won’t be bored - you will be auditing various departments within the bank, dealing with everything from classic regulatory requirements to truly unique situations. What’s more, you’ll be working internationally: for example, with colleagues from audit teams in foreign branches, but also working closely with the audit intelligence team, as digitalization is our long-term strategic priority. And all this from a stable workplace without the need for business travel.

The position can also be performed from Slovakia

What the position entails:

  • You will focus on compliance and AML audits, but you will also be involved in audits in other areas: credit, operational and market risk, liquidity, finance
  • You will coordinate and lead other members of the audit team and review their results
  • You will lead the entire audit process from A to Z
  • You will also have discussions with the bank’s management on your findings

Your reward:

  • Work that makes sense
  • You will be part of a team in which invests intensively in development and growth
  • Working with people who will motivate you and never leave you in the lurch
  • Interesting tasks that will help you develop and learn new things.
  • Wide range of employee benefits (6 weeks holiday, Sick days, meal vouchers, UniFlex cafeteria…)
  • Tailor-made program of internal training and corporate events.
  • Favorable conditions of our banking products

Preferované skúsenosti

What do we need from you?

  • Audit experience
  • Experience in compliance and AML processes an advantage
  • CAMS - Certified Anti Money Laundering Specialist certification an advantage (if you don’t have it, we will enable you to obtain it)
  • Advanced knowledge of MS Excel, knowledge of SQL an advantage
  • Ability to present and negotiate in both Czech and English.

Náborový proces

At UniCredit Bank we are trying to build a future that is truly digital

  • The first round of interviewing will be conducted by our chatbot.
  • You will need about 20 minutes, you will receive instructions through e-mail, including a link that can be opened on your computer, tablet or smartphone.

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