this role will work closely with corporate compliance, partner recruiters and partner managers and other partner program due diligence specialists. the job involves conducting due diligence on business entities, partnering or in partnership with the company to identify money laundering, fraud and corruption.
...risk analyst.
- praha, hlavní město praha
- posted 15 march 2023
- closes 13 april 2023
job details
summary
- praha, hlavní město praha
- permanent
- specialismbanking and financial services
job details
- gather information to validate partners legitimacy, commitment to compliance, and substantial value-added in sales cycles
- gather and analyze potential red flags tied to doing business with potential sales’ partners
- analyze internal system and third-party data to identify potential red flags of doing business with specific partners and with specific sales transactions
- escalate red flags to suitable business management for mitigation and approval or rejection, as deemed appropriate
- validate adequate partner involvement in sales’ transactions with company end customers
- monitor compliance trends in the globally, including compliance initiatives, industry compliance failures and other internal and external compliance trends to provide insight for leadership knowledge forums, newsletters and employee groups
- track and report productivity statistics to PVT management on a periodic basis
- motivation salary and benefits system
- possibility to get valuable experience and skills at the international company
- multicultural teams
- suitable for candidates with "small" experience
- benefits: fully paid meal vouchers, fitness center, cafeterie, refreshment, ...
who we are looking for
- someone who takes initiative, perseveres, and stay curious
- like to work on meaningful innovative projects and are energized by lifelong learning
- full proficiency with english is required
- hands-on with extreme attention to detail and written documentation
- ability to work independently and to do in-depth research and to interpret written guidelines and documents
- proactive, autonomous, dynamic and results driven individual
- strong grasp of code of conduct, business ethics policies and current compliance practices
- demonstrated ability to work with international, virtual teams with sensitivity to cultural differences
- very good collaboration skills
- full proficiency with Microsoft office tools and an IT business environment
how to apply
Have some question about the position first? Feel free to contact us!
Or you can just apply to job offer, send us your cv, and we will contact you with more details.
To see all our open positions, go directly to www.randstad.cz
this role will work closely with corporate compliance, partner recruiters and partner managers and other partner program due diligence specialists. the job involves conducting due diligence on business entities, partnering or in partnership with the company to identify money laundering, fraud and corruption.
- gather information to validate partners legitimacy, commitment to compliance, and substantial value-added in sales cycles
- gather and analyze potential red flags tied to doing business with potential sales’ partners
- analyze internal system and third-party data to identify potential red flags of doing business with specific partners and with specific sales transactions
- escalate red flags to suitable business management for mitigation and approval or rejection, as deemed appropriate
- validate adequate partner involvement in sales’ transactions with company end customers
- monitor compliance trends in the globally, including compliance initiatives, industry compliance failures and other internal and external compliance trends to provide insight for leadership knowledge forums, newsletters and employee groups
- track and report productivity statistics to PVT management on a periodic basis
- motivation salary and benefits system
- possibility to get valuable experience and skills at the international company
- multicultural teams
- suitable for candidates with "small" experience
- benefits: fully paid meal vouchers, fitness center, cafeterie, refreshment, ...
who we are looking for
how to apply
show more- someone who takes initiative, perseveres, and stay curious
- like to work on meaningful innovative projects and are energized by lifelong learning
- full proficiency with english is required
- hands-on with extreme attention to detail and written documentation
- ability to work independently and to do in-depth research and to interpret written guidelines and documents
- proactive, autonomous, dynamic and results driven individual
- strong grasp of code of conduct, business ethics policies and current compliance practices
- demonstrated ability to work with international, virtual teams with sensitivity to cultural differences
- very good collaboration skills
- full proficiency with Microsoft office tools and an IT business environment
how to apply
Have some question about the position first? Feel free to contact us!
Or you can just apply to job offer, send us your cv, and we will contact you with more details.
To see all our open positions, go directly to www.randstad.cz
get in touch.
we are here to help you with your questions.
MŽ
martin žižka
let similar jobs come to you
We will keep you updated when we have similar job postings.
Thank you for subscribing to your personalised job alerts.