lt;p gt; lt;strong gt; lt;span style= quot;color: 008dcd; quot; gt;Responsibilities: lt;/span gt; lt;/strong gt; lt;/p gt; x0A; lt;ul gt; x0A; lt;li gt;Elaboration and implementation of AML and KYC procedures in company and group of companies in CEE region lt;/li gt; x0A; lt;li gt;Arrangement of internal procedures within company, ensure quality control amp;amp; check over them, ability to identify, recommend and implement improvements to existing processes; lt;/li gt; x0A; lt;li gt;Development of essential tools to perform AML and KYC procedures; lt;/li gt; x0A; lt;li gt;Understanding of AML/KYC requirements and implications, proactively identifying and addressing areas of potential risks and/or quality improvement areas lt;/li gt; x0A; lt;li gt;Performing quality assurance reviews on: lt;/li gt; x0A; lt;li gt;Clients amp;rsquo; Profiles in accordance with AML policies and internal KYC procedures; lt;/li gt; x0A; lt;li gt;Suspicious transaction analysis in accordance with Transaction Monitoring policies and internal procedures; collecting, verifying and archiving all necessary surveys required under AML regulations and procedures; lt;/li gt; x0A; lt;li gt;Documenting the results of quality assurance reviews and proposed remedial actions in the appropriate systems and tools; lt;/li gt; x0A; lt;li gt;Creating comprehensive reports on the reviews amp;rsquo; results; lt;/li gt; x0A; lt;li gt;Being up to date with anti-money laundering, counter terrorist financing and FATCA regulations, policies, industry best practices and trends; lt;/li gt; x0A; lt;li gt;Development and conducting of internal training programs dedicated to AML amp;nbsp; amp;nbsp; (KYC, TM, Sanctions); lt;/li gt; x0A; lt;li gt;Cooperation with other countries in capital group in AML and KYC areas; lt;/li gt; x0A; lt;li gt;Developing and maintaining good relationships with sales departments; lt;/li gt; x0A; lt;li gt;Close cooperation with legal and finance departments. lt;/li gt; x0A; lt;/ul gt;

lt;p gt; lt;strong gt; lt;span style= quot;color: 008dcd; quot; gt;Requirements: lt;/span gt; lt;/strong gt; lt;/p gt; x0A; lt;ul gt; x0A; lt;li gt;AML or Internal Controls applicable experience (at least 3-4 years) lt;/li gt; x0A; lt;li gt;Risk analysis /Audit / Compliance monitoring amp;nbsp;experience lt;/li gt; x0A; lt;li gt;Bachelor amp;rsquo;s Degree lt;/li gt; x0A; lt;li gt;Excellent written and verbal communication in English and interpersonal skills lt;/li gt; x0A; lt;li gt;Mutual fund or financial services industry knowledge lt;/li gt; x0A; lt;li gt;Advanced skills in the use of MS Office (Excel, Word, Power Point) lt;/li gt; x0A; lt;li gt;Develop solutions to a variety of complex problems lt;/li gt; x0A; lt;li gt;Ability to develop and maintain a risk based assessment process lt;/li gt; x0A; lt;li gt;May be required to travel to other Colliers offices in Poland and abroad as well lt;/li gt; x0A; lt;/ul gt;

lt;p gt; lt;strong gt; lt;span style= quot;color: 008dcd; quot; gt;We offer: lt;/span gt; lt;/strong gt; lt;/p gt; x0A; lt;ul gt; x0A; lt;li gt;Challenging professional experience in international company lt;/li gt; x0A; lt;li gt;Interesting and long-term position lt;/li gt; x0A; lt;li gt;Exciting corporate culture lt;/li gt; x0A; lt;li gt;Opportunity to grow and learn lt;/li gt; x0A; lt;li gt;Employment agreement amp;amp; attractive benefit package lt;/li gt; x0A; lt;/ul gt;