Junior Internal Auditor
HR-Consulting Srl on behalf of its client (international money transfer company) is looking for a highly professional candidate to fulfill the position of:
Junior Internal Auditor
Main Tasks of the Job:
- Perform daily transaction monitoring and transaction approval
• Execute Compliance Monitoring Programme as per the agreed schedule;
• Prepare answers, investigate, and collect all the necessary evidence to requests from Law
Enforcement Agencies and in case of prevention or detection of crime to other third parties
(banks etc).
• Prepare the statistics for the compliance department and partners.
• Attend online meetings/webinars organised by the Company or partners.
The ideal candidate’s skills and experience:
- Minimum 2 years experience in a Bank or other financial institution
• Bachelor or higher degree in Finance, Economics, or Law
• A high-energy approach and Yes-attitude
• Excellent communication skills, innovative approach
• Problem-solving skills
• Ability to work in a busy environment
• Fluency in the English language
• Excellent Time management
• Ability to deliver tasks within strict cut-of-times
We offer you:
• starting salary 750 EUR (NET)
• working week – 40 hours/week
• remote position - working from home
• full AML & Compliance training
What you will need for work:
• speedy internet connection
• personal computer or laptop
• a quiet place to work
• pass DBS check
Interested candidates may send CVs to HR-Consulting (www.search4staff.com) email address: bb40@search4staff.com
Please, indicate the relevant vacancy code JIA-2 in the subject line or resume.
For more information, please call: +373 68898408
