Senior Associate, Compliance and Operational Risk Management Department (DCR)

BSTDB - Black Sea Trade and Development Bank

Senior Associate, Compliance and Operational Risk Management Department (DCR)

BSTDB - Black Sea Trade and Development Bank

Thessaloniki, Greece

Position Purpose

Under the general supervision of the Head, DCR, the Senior Associate, DCR provides support in the areas of the responsibility of the Department, in order to ensure quality, efficiency, accuracy and timeliness in delivery of the Department’s outputs.

Key Functions and Responsibilities

Under the general supervision of the Head, DCR, the Senior Associate, DCR will provide support and assistance both with the assessment and mitigation of the operational risks of the Bank as well as with tasks related to the Compliance Risk Management function.

More specifically the Senior Associate, DCR, will provide support and assistance with:

  • Assessment and mitigation of the operational risks of the Bank;
  • Implementation and maintenance of the Bank’s operational risk monitoring and control system;
  • KYC/integrity issues relating to the Bank's operations vis-à-vis internal and external parties;
  • Conduct/compliance/ethics issues relating to the Bank's staff;
  • Integrity and compliance-related requests from third parties;
  • Investigations performed by the Department;
  • Drafting and review of rules pertaining to the Department’s duties;
  • Review of new or revised rules produced by other units of the Bank.

Desirable Knowledge, Skills and Experience

  • Master’s degree;
  • Good knowledge of more than one language of a member state of the Bank;
  • Operational Risk, KYC, AMLCFT, ethics, investigations, banking skills;
  • Any law experience and/or law-related education/qualification/program;
  • Working experience in operational risk;
  • Experience in the region of the BSTDB’s operation;
  • Experience in an international development financial institution;

For a candidate to participate in the competitive selection for this position, s/he must meet at least the following minimum requirements:

  • Education: College or first University degree or equivalent;
  • Experience: At least 8 years of generally relevant working experience, of which at least 5 years should be in a financial institution.

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© EuroJobsites 2022

EuroJobsites is a registered company number: 4694396 VAT number: GB 880 9055 04

Registered address: EuroJobsites Ltd, Unit 8, Kingsmill Business Park, Kingston Upon Thames, London, KT1 3GZ, United Kingdom

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