Anti Money Laundering Compliance Officer
- Titul ofertei
- Anti Money Laundering Compliance Officer
- Nivelul carierei
- Entry-level (sub 3 ani)
- Denumirea firmei
- ING Romania
- Domeniu
- Tara
- Romania
- Oras(e)
- BUCURESTI
- Data introducerii
- Joi 28, Ianuarie 2010
Descrierea firmei
ING Bank Romania is part of ING Group, a global financial services company of Dutch origin with 150 years of experience, providing a wide array of banking, insurance and asset management services in 59 countries, having over 114,000 employees.ING Bank Romania celebrates 15 years of presence on the Romanian market, being the first international bank to open a local branch after 1989. ING Bank offers products and services to individuals, families, small businesses, large corporations, institutions and governments. ING is dedicated to deliver financial services valued by clients. We can only achieve this mission through our people.At ING people who deliver results will be fairly recognized and rewarded. People with the right mentality enjoy an unbeatable combination of challenges and early responsibility. And people joining ING will be connected to a wealth of training, development and career opportunities. Combine all of these and you’ll have ‘what’s in it for me’ for new recruits
Descrierea postului
The AML Compliance Officer helps management to control and mitigate compliance risk. The AML Compliance Officer is responsible for full implementation of provisions of Law no 656/2002 related money laundering prevention and all standards/legal provisions regarding anti money laundering and terrorist financing. • Responsible for identifying, investigating, reporting and ensuring centralised control of suspicious transactions on customers’ accounts, providing advise and support to management or staff when confronted with possible money laundering cases- on ING Bank in Romania;• Investigates any internal/external local request or any internal Head Office’s request that pertain to anti-money laundering;• Collect data and documents related to any such request and collaborate with all the involved persons/departments/branches/Offices (i.e. Relationship Managers, IT colleagues) in this respect;• Responsible for reporting to authorities (National Office for Preventing and Combating of Money Laundering) of all external transfers and cash transactions exceeding EUR 15,000;• Sends to Romanian Anti Money Laundering Office the required data and information within 30 days after date of receiving the request;• Daily monitor through ERASE/FIRCOSOFT systems – and investigate selected cases;• Develops and updates the freeze lists (sanctions list, freeze list etc) according to national/international legal provisions and standards;• Performs the compliance monitoring activities according to the Compliance Monitoring Plan, prepares compliance reports and informs management on compliance issues;
Cerinte
• University degree• Minimum 2 years of legal or economic experience;• Good english command• Good knowledge of the Romanian legislation, NBR and UE rules and regulations• Good knowledge and understanding of internal policies, procedures, knowledge and understanding of relevant ING products, business, services, etc• Good knowlegde of internal systems;
Oferta (bonusuri, beneficii):
• Good interpersonal skills, • Positive personality• Self-motivated, • Interested in self-development, • Constructively approach to problems, • Open to new approaches, • Decisiveness and discipline, • Networking
