Práca | Bratislavský kraj | Senior Regulatory Officer

Assistant of the Chief Compliance Officer About the Team Members of Compliance serve as both an enabler that supports business activities...

on a daily basis (Clients, Front Office Team, ING HUB Slovakia teams, KYC OPS, Compliance, Tax Officer …) Communicate and explain the KYC...

with Senior Management. Join us as anAdvisoron ourRegulatory Reportingteam inBratislavato do the best work of your career and make...

management. Regulatory Compliance:Stay up to date with relevant laws, regulations, and industry guidelines related to business continuity...

to the development and implementation of the E2E CDD solutions as well as to the translation of regulatory KYC requirements into KYC processes,...

with. You will be part of a small team of around 10-12 people which is part of a rapidly growing Regulatory Operations department, all ensuring...

procedures. Regulatory Compliance: Stay up to date with relevant laws, regulations, and industry guidelines related to third-party risk...