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Anti Money Laundering & Fraud Reporting Officer (m/f)
O poslu
In the course of further expansion in Croatia, we are establishing a new legal entity based in Zagreb.
To further expand our business we are seeking to recruit a hands-on and self-motivated:
Anti Money Laundering & Fraud Reporting Officer – Zagreb (m/f)
Your responsibilities:
• interface to the headquarter in Vienna for authorities and partners of paysafecard.com d.o.o.
• close interaction with the General Manager and the headquarter in Vienna
• responsibility for anti money laundering and terrorist financing reporting
• interact with clients, vendors and visitors
• 2nd level customer care
• coordination and administration of daily business
• other duties as assigned
O zaposleniku
• degree or Masters qualifications preferred
• basic understanding of banking & financial regulations as well as of legal and compliance matters in Croatia
• understanding of prepaid payment services and their underlying structure is advantageous
• first experience in anti money laundering & terrorist financing reporting preferred
• very good IT-user knowledge
• Croatian and English, German skills an asset
• good process and follow-up skills
• reliable and resilient personality
• good communication skills
• highly focused and target oriented
• hands-on mentality, international mindset
• willingness to travel to the headquarter in Vienna
Interested? Please send your application, CV, and other relevant information in English to [email protected] by February 11, 2012. Please quote the following reference number: xx.xxx.
HR
