Junior AML/Compliance officer - maternity cover

Публикувана на 28.08.2019, видяна 412 пъти


UNIQA, София


The UNIQA Group is one of the leading insurance groups in its core markets of Austria and Central and Eastern Europe (CEE). Around 20,000 employees and exclusive sales partners serve over 9.6 million customers in 18 countries. UNIQA is the second-largest insurance group in Austria with a market share of more than 21 per cent. UNIQA operates in 15 markets in the CEE growth region: Albania, Bosnia and Herzegovina, Bulgaria, Croatia, the Czech Republic, Hungary, Kosovo, Macedonia, Montenegro, Poland, Romania, Russia, Serbia, Slovakia and Ukraine. The UNIQA Group also includes insurance companies in Switzerland and Liechtenstein.

UNIQA Bulgaria is looking for a highly motivated professional for the position: 

JUNIOR AML/COMPLIANCE OFFICER, maternity cover,  Ref. No. LD-C


• Advises the Head of Compliance team regarding compliance with AML and CFT laws, regulations, acts directly applicable to the competent authorities of the European Union and the internal regulations of the Company;
• Evaluates the possible effect of changes in AML and CFT laws on the Company's activities;
• Performs AML, FATCA, CRS checks of customer data base on a regular basis. Identifies and assesses risks arising from failure to comply with the local legal requirements;
• Observes all Group AML and FATCA/CRS regulations and local laws and regulations concerning the prevention of money laundering and terrorist financing. Significant changes in local AML and CFT laws must be reported immediately to the Head of Compliance team;
• Provides all relevant information (laws, policies, instructions, etc.) to the Head of Compliance team;
• Provides training for all staff members, in accordance with local requirements and standards of the UNIQA Insurance Group. Supports timeliness of information (eg. expert instruction and training);
• Performs monitoring on customers, transactions and deals in order to identify suspicious behavior in accordance with local AML and CFT  laws and regulations;
• Applies enhanced due diligence measures  regarding high risk customers, including customers who hold or have held high public office in Bulgaria or in a foreign country PEPs (Politically exposed persons), as well as customers who are related;
• Introduces all relevant staff (including distribution channels) to the lists of sanctions;
• Prepares all necessary reports to the Head of Compliance related to AML, FATCA, CRS and other  relevant compliance  topics;
• Supports and advises the Head of Compliance team on all matters concerning the prevention of money laundering and terrorism financing.


• Education: University degree in Law, Economics or other relevant Bachelor or Master degree;
• Professional experience in the AML, FATCA/CRS field is an advantage;
• Languages: good command of  English, both written and spoken; Second language fluency is an advantage;
• Computer literacy: MS Office, Internet;
• Competences: problem-solving oriented, result oriented, excellent interpersonal skills.

We are offering:

• Attractive remuneration based on performance;
• Employee training;
• Dynamic and diverse working environment; 
• Flexible working time;
• Career development.

If you are interested in our proposal please send us your CV and Cover letter pointing out the reference number. Your documents will be taken into consideration in full confidentiality. The approved by documents applicants will be invited to an interview.

Заетост: Пълен работен ден
Тип работа: Постоянна
Ел. поща: viktor.argirov@uniqa.bg





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