Peter Jelinek Email & Phone Number

Austria

Vienna, Austria

Vienna

Vienna

• Operational Risk Management incl. ongoing customer monitoring and management of risk portfolio in credit cards, mobile payments and electronic vouchers• Provision, presentation and maintenance of risk analyses on new products, markets, regulatory developments (4t & 5th AML-Directives, PSD2, FM-GWG, RTS of EBA, Visa and MasterCard Rules)• Assistance to the AML Officer in ongoing development of an effective transaction monotoring incl. definition of Red Flags, customer profiles… Show more • Operational Risk Management incl. ongoing customer monitoring and management of risk portfolio in credit cards, mobile payments and electronic vouchers• Provision, presentation and maintenance of risk analyses on new products, markets, regulatory developments (4t & 5th AML-Directives, PSD2, FM-GWG, RTS of EBA, Visa and MasterCard Rules)• Assistance to the AML Officer in ongoing development of an effective transaction monotoring incl. definition of Red Flags, customer profiles and internal escalation procedures• Development and maintenance of the interal database to provide documentation and analysis of loss cases incl. implementation of prevention measures• Design of operating guidelines and training of employees • Business Impact Analysis & Continuity Management• Deputy of Head of Risk & Debt Management incl. disciplinary and professional leadership including the areas of Risk Management, Risk Controlling, Debt Management, internal control system and process management Show less

Vienna

Coming Soon

Vienna

Vienna

- Identification of the Money Laundering Risks of the group and regulatory requirements- Development of AML systems, controls, policies and procedures plus ongoing assessment of efficiency and accuracy- Monitoring the internal effectiveness of the AML procedures and compliance with the group's policies- Development, review and documentation of the suspicion reporting and MLRO evaluation process- Work with external and internal auditors- Preparing for and dealing with… Show more - Identification of the Money Laundering Risks of the group and regulatory requirements- Development of AML systems, controls, policies and procedures plus ongoing assessment of efficiency and accuracy- Monitoring the internal effectiveness of the AML procedures and compliance with the group's policies- Development, review and documentation of the suspicion reporting and MLRO evaluation process- Work with external and internal auditors- Preparing for and dealing with regulatory visits and inspections at any location of the group- Development of the annual staff training plan and the respective training material- Senior management reporting- Regulatory Affairs Show less

Vienna

- Development, implementation and maintenance of policies, procedures and controls to identify, document, mitigate and report the risks of the company- Development and installation of anti-fraud framework, client onboarding and ongoing monitoring procedures- Cooperation with law enforcement- Senior management reporting- Internal and external audits

Vienna

- Supervision of all customer payments, handling and analysis of failed payments (chargeback)- Development, implementation and supervision of the company's defense lines to mitigate risk of financial losses due to payment fraud- Development and implementation of first AML policies and procedures- Cooperation with law enforcement agencies- Contribution to the foundation and installation of the in-house payment provider and acquirer, Kalixa