Compliance Expert
- Titul ofertei
- Compliance Expert
- Nivelul carierei
- Management superior
- Denumirea firmei
- GE Money
- Domeniu
- Tara
- Romania
- Oras(e)
- BUCURESTI
- Data introducerii
- Vin 21, Mai 2010
Descrierea firmei
GE MONEYImagine the Opportunities...Imagine being part of one of the worlds largest and most respected organizations, a company that employs over 300,000 people in over 100 countries. GE is a diversified technology; media and financial services company dedicated to creating products that make life better - from aircraft engines and power generation to financial services, medical imaging, television programming and plastics. GE Money is a dynamic and global leading provider of banking and financial services to over 118 million consumers, retailers, and auto dealers in over 50 countries. GE Money’s EMEA (Europe, Middle East and Africa) operations include businesses in over 23 countries across the region employing more than 23,000 people. GE Money Romania, comprised of Domenia Credit, Estima Finance and Motoractive, offers a broad range of financial products, including mortgages, home equity loans, sales finance, auto finance, personal loans and credit cards.
Descrierea postului
• Monitoring the compliance risks on a permanent basis• Providing advise to employees on compliance matters• Developing training materials• Organizing the training program together with Human Resources Department and monitoring the tracking system related to compliance trainings• Collecting data for regular compliance reports • Developing the Communication Plan, preparing the compliance materials to be communicated and sending them to target audience• Performing the compliance monitoring activities according to Compliance Monitoring Plan, preparing the reports and informing the Compliance Leader on compliance issues• Monitoring together with Compliance Leader the major Compliance processes, including Anti Money Laundering, Know Your Intermediary or Know Your Client• Maintaining the Compliance database• Checking the drafts of internal procedures/regulations/processes from Compliance perspective• Covering other accountabilities and specific tasks delegated by the Compliance Leader as justified by the business needs
Cerinte
• University degree in law• Comprehensive understanding of legal requirements• At least 5 years experience with banking or financial services and consumer credit law/regulation• Sound understanding of business, work, culture and values of a Multinational Corporation• Fluent in English• Role model regarding compliance and integrity• Excellent communication skills• Clear thinker• Initiative & passionate• Negotiation and conflict solving skills• Customer and service orientation
Oferta (bonusuri, beneficii):
