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Plynárenská 1, Bratislava +421 910 744 005


As a SME you play a vital role to ensure compliance with regulations (FEC, FATCA, CRS, ESR, AML etc.) in an effective and efficient way. It is a newly-established essential expert role at KYC department for Center of Excellence in Bratislava.

  • Work type: full-time
  • Salary: 1 800-2 700 EUR/m
  • Region: Bratislava region
  • Required language: English (C1)
  • Suitable for graduates: no
  • Reference num.: A9381
Alena Pauková

Alena Pauková

+421 901 754 688

What is it all about?

  • You will be able to handle the most complex matters with a high reputational and integrity risk based on a risk-based approach and holistic view
  • You give input for the improvement of high complex rules and you can analyse underlying causes
  • You are the local 2nd point of contact for support on content related questions
  • You provide help in the assessment of applied risk and measures and you support the 4-eyes assessment in line with corporate regulatory procedures and policy
  • You act as the department's expert and you are a sparring partner for both local and other stakeholders
  • You play an important role in knowledge sharing and knowledge creation processes to help to maintain and build KYC expertise in the local Bratislava Center of Excellence

You play an essential role in ensuring the good reputation of KYC department:
  • implement and embed new policies, procedures and disciplines
  • closely cooperate with the Global KYC SME’s and with the Compliance community and liaison with on regulatory topics such as FEC, FATCA, CRS, ESR, AML directives etc.
  • process improvement, advisory function, guidance and training KYC Analysts to identify the types of business relations and activities that a customer is likely to engage in and to determine whether these relations and activities could be suspicious and expose the bank to potential financial loss or reputational risk

Who are you?

YOU have high value specialist knowledge (3+years of expertise) of KYC=CDU processes and banking regulations:
  • Financial Economic Crime (FEC)
  • Foreign Account Tax Compliance Act (FATCA)
  • Anti-money Laundering (AML)
  • Common Reporting Standards (CRS) and sanction legislation

YOU are fluent in English (C1) as you will report to Head of KYC Department (Dutch speaker)

YOU as the future ''biggest senior'' within the team should be able to:
  • proactively and independently drive the process to the next level and lead negotiations where it makes a sense
  • express information in a manner appropriate to different levels of people
  • demonstrate initiative and drive for results
  • build effective working relationship and thrive in a diversified and multicultural work environment
  • listen and understand various points of view as well as to balance off various opinions and develop an informed and logical position or course of action


Why is this position attractive?

If you see yourself as bigger senior with higher expectations that minimum 1800 E/m, do not hesitate to contact us. We currently have open plenty of such interesting senior job opportunities.

An excellent opportunity to step up into newly-created SME role with opportunity to:
  • drive and implement changes cross COE in Bratislava influenced by Dutch style of leadership
  • coach junior-er colleagues as well as act as advisor for Operational Managers/Team Leaders
  • see the results behind you
  • being part of meetings with senior managers with room for presenting your opinions and decisions
  • rotate internally or take over independent project or move on IA project role within other company locations

Competitive package and compensation, that can be further discussed during the interview process.
  • Work type: full-time
  • Salary: 1 800-2 700 EUR/m
  • Region: Bratislava region
  • Required language: English (C1)
  • Suitable for graduates: no
  • Reference num.: A9381


Alena Pauková

Alena Pauková

+421 901 754 688
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