Risk Representative | AML&Compliance

A strong, innovative, flexible, and creative team in a multinational financial institution headquartered in London, being the first choice in matters of employment has available vacancies.

If you have experience with banking services, financial technology, bank cards, bank transfers, or finance, and you are looking for a full-time job and personal development - you are our perfect candidate.

Job Description:

• Working closely with the Head of Risk and CCO to identify, assess, and document risks faced by the business.
• Performing internal reviews to ensure rectification of any compliance issues.
• Assessing the live clients' operations and activities to determine if they are in line with our requirements and processes.
• Collaborating with various departments to assess the effectiveness of existing processes and provide support where needed.
• Assisting in the creation and development of necessary procedures and processes to enhance workflow.
• Drafting and helping in the preparation of internal and external reports related to active clients.

Essential Requirements:

• Fluent English (spoken and written interaction) is a must;
• Ability to work independently and use initiative to juggle priorities and a variety of tasks;
• Good attention to detail and accuracy;
• Good team player and comfortable working alone; 
• Experience in payments or a similar regulated environment; 
• ONLY full-time applicants will be considered.

The Company is offering:

• Official contract according to MD Legislation;
• Benefits of the IT Park according to IT park Legislation;
• Office in the center of Chisinau with all the facilities and relaxing areas;
• Full paid training;
• Paid lunch or compensation;
• Fruits, coffee machine and regular team buildings;
• Flexible working hours and other benefits;
• International work experience and environment.

Interested candidates are requested to send their CV at the following e-mail address: HR@moorwand.com.

PLEASE NOTE: ONLY APPLICATIONS IN ENGLISH WILL BE CONSIDERED!

In the subject line, please specify the following: Risk Representative/AML&Compliance