ДЗИ–Общо застраховане” ЕАД

AML compliance expert
With more than 70 years of insurance experience, now backed by KBC Group - a strong international bank assurance group - DZI continues to be a leading player on the Bulgarian Insurance Market.

Our mission is to make people’s lives more secure and peaceful and we rely on our talented employees to achieve this ambitious goal! If you join our team, you will be surrounded with colleagues with similar values and you will know how your work impacts society.

Given our ambitious plans for the future, we are constantly looking for new talents who can contribute to our mutual success.

We are currently looking for a professional for the position of

AML compliance expert

Duties and responsibilities:

Actively participates in the activities of Compliance Department in the domain – anti-money laundering and counter terrorist financing.
Participation in the Compliance monitoring activities, including:
Monitoring on the proper execution of Internal policies, rules and procedures and analysis of the relevant business processes;
Identification of Compliance risks;
Performance of Compliance testings;
Preparation of reports and recommendations to the Management;
Follow-up activities on the issued recommendations.
Implementation of Compliance policies, rules and procedures coming from local legislation and Group requirements;
Providing support for business in the implemention of business rules and procedures coming from local legislation and Group requirements;
Providing advisory services for business related to the proper application of Compliance requirements;
Participation in other activities and responsibilities of Compliance Department.

The successful candidate must have/be:

Professional experience in Compliance or Internal/External Audit - ideally in an insurance company or other financial institution
University degree in Economics or other
Strong personal ethics and ability to manage confidential information
Result driven and proactive person with abilities to make decisions
Excellent ability to organize information, manage tasks and use available tools to effectively contribute to the organization
Proficient user of MS Office applications Word, Excel and PowerPoint
Fluent written and spoken English is a must

Skills/knowledge & experience that will be an advantage:

Previous experience in Compliance or Audit
Knowledge of insurance business and legal requirements to the activities of insurers

We offer:

Opportunity to join one of the leading insurers on the Bulgarian market, part of a the international bancassurance KBC Group
Training and development opportunity
Opportunity to utilize your innovative thinking

If you are interested in our offer, please send a cover letter and a comprehensive CV with a recent photo in English.

After closing the recruitment process only short listed candidates will be contacted.

Documents will be treated in strict confidentiality.

If you would like the provided career information to be used for future job opportunities, please, notice it in your message.
Изисквания към кандидата
Образование: Бакалавър

Езикови познания:
Английски език

Трудов опит:
С професионален опит от 1 - 3г.

Ние предлагаме

Вид заетост:
Пълен работен ден

Срок на заетост:

Ниво в йерархията:
Експертен персонал без ръководни функции

Застрахователна дейност
Населено място:
Гр. София
ул. Константин Преславски 1
ДЗИ–Общо застраховане” ЕАД
Фирма/Организация Директно търсеща служители
Детайли за организацията:
Повече информация за ДЗИ–Общо застраховане” ЕАД може да получите ТУК
Внимание: Некоректни потребители публикуват обяви на импулсни телефони започващи с 0481, 0871, 0881, 0890, 0891, 0900.

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