As a (Senior) Operational Compliance Officer, you will act as 1st Line of defence, identifying, assessing and following-up on Compliance risk relating to the Bank’s new and existing counterparties in line with EIB’s policies and procedures. You will contribute to the implementation of the KYC process and AML-CFT Due diligence, organise and establish work procedures to take over new compliance responsibilities, contribute to the specific improvement projects or initiatives (new Client life cycle Management System).
Specific Post Environment
The JMO/KYC Division is key in the successful implementation of the bank’s AML-CFT policies in the 1st line of defence and centralizes the Compliance 1LoD tasks to acquire and maintain a good knowledge of the EIB counterparties, by identifying and verifying the identity of EIB counterparties, identifying and assessing the ML-FT risk factors linked to Sanctions, Adverse Media and presence of PEP.
You will be part of a team of 15 staff members and will report to the Head of Unit. You will work in cooperation with other Bank’s services and with the European Investment Fund as well as with EIB counterparties.