Cross-border Officer (9 months)

As a Cross-border Officer, you will work in close collaboration with the members of the Team who are in charge of cross-border matters Group-wide, for a 9 month temporary position. You will report to the Head Cross-border and ultimately the Head of the Department. 

You will have a wide range of tasks which include: 

• Perform regulatory analysis of cross-border regulations and translate them into reviews of internal policies, guidelines and procedures, as well country rules

• Write ad hoc memoranda on specific topics and participate in the writing of internal reports

• Provide cross-border support to different departments of the Bank as well as to other entities of the Group, in particular in relation to requests for projected marketing campaigns, requests to enter into business relationships with external partners, travel requests

• Participate in the establishment and enforcement of effective processes, incl. trainings and development of appropriate supporting tools, in particular through digitalisation

• Perform cross-border monitoring and controls of the Bank’s commercial activities, Group-wide (e.g. calls, files review, verification of websites, social media)

• Participate in audits as well as the consolidated supervision for cross-border purposes, in particular onsite and offsite inspections of Group entities