Careers
Senior Expert in the Prevention of Money Laundering and Fraud Department
Main Requirements:
• Higher education, with a Master's degree;
• Over 5 years of professional experience in the field related to the position;
• Teamwork skills;
• Responsibility and results-oriented mindset;
• Excellent computer literacy;
• Working level of English;
• Additional qualification courses will be considered an advantage;
• Confidentiality, communication skills, organization, integrity, and loyalty.
Head of Risk Management
Your qualifications and skills:
◾ A university degree in Finance, Economics, or Business Administration. Professional certifications such as CFA, FRM, or PRM are highly advantageous.
◾ A minimum of 5 years of experience in a similar role within the financial sector.
◾ Profound knowledge of financial instruments, markets, asset valuation models, portfolio valuations, and risk assessment models.
◾ Strong understanding of both national and international regulations related to the management of bank assets and liabilities.
◾ In-depth knowledge of the European banking regulatory framework in risk assessment, including relevant regulations and EBA guidelines.
