
Jan Ettl
- Responsibility for monitoring of CMSS compliancy with legal requirements in all Compliance domains e.g. Data protection, Consumer... | Prague, Prague, Czech Republic
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Jan Ettl’s Emails ja****@cm****.cz
Jan Ettl’s Phone Numbers No phone number available.
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Jan Ettl’s Location Prague, Prague, Czech Republic
Jan Ettl’s Expertise - Responsibility for monitoring of CMSS compliancy with legal requirements in all Compliance domains e.g. Data protection, Consumer protection, Ethics and Frauds, Investor protection, IDD, AML , as well as implementation of KBC/CSOB group standards. - Providing advisory within new and active product development, day-to-day advisory to business on solutions and active participation on comment procedure of internal rules (methodology). - Coordination of financial fraud investigations, coordination of measures against money laundering and cooperation with regulatory and supervisory authorities, public authorities and shareholders. - Support and Compliance team development, set up of performance goals for Compliance team. - Regular direct reporting to shareholders, members of the CMSS Board.- Deputy Director of Internal audit Division - providing an assurance about the effectiveness of the control environment and advisory team leader in the area of Sales, Marketing, Procurement, Compliance, Human Resources, Risk management (Market risk and Operational risk), Business Continuity Management, Corporate Governance and Corporate communication. - Cooperation on the planning activities - Secretary of the CMSS Audit Committee. - Cooperation on the audit investigation in the area of Sales, Marketing, Corporate communication - Responsibility for solving an anonymous client´s complaints - Responsible for reporting (audit reports, fulfilment of the recommendations) to Board of Directors and to shareholders.
Jan Ettl’s Current Industry ČMSS
Jan
Ettl’s Prior Industry
Accenture
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ČMSS
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Work Experience

ČMSS
Compliance Manager
Mon Aug 01 2016 00:00:00 GMT+0000 (Coordinated Universal Time) — Present
ČMSS
Senior Internal Auditor
Mon Nov 01 2010 00:00:00 GMT+0000 (Coordinated Universal Time) — Fri Jul 01 2016 00:00:00 GMT+0000 (Coordinated Universal Time)
ČMSS
Junior Internal Auditor
Mon Nov 01 2010 00:00:00 GMT+0000 (Coordinated Universal Time) — Sun Apr 01 2012 00:00:00 GMT+0000 (Coordinated Universal Time)
Accenture
Facility management support
Tue Jan 01 2008 00:00:00 GMT+0000 (Coordinated Universal Time) — Thu Oct 01 2009 00:00:00 GMT+0000 (Coordinated Universal Time)