Head of Compliance Department

Titul ofertei
Head of Compliance Department
Nivelul carierei
Management superior
Denumirea firmei
Volksbank Romania S.A
Domeniu
Tara
Romania
Oras(e)
BUCURESTI
Data introducerii
Mar 12, Ianuarie 2010

aplica la acest job

Descrierea firmei

Volksbank Romania, detinuta de Volksbank International (subsidiara a Osterreichische Volksbanken – Aktiengessellschaft -OVAG), a devenit operationala pe data de 8 mai 2000. In buna traditie a bancii austriece pe care o reprezinta, Volksbank Romania si-a indreptat inca de la inceput atentia spre nevoile si interesele persoanelor fizice si intreprinderilor mici si mijlocii oferind produse si servicii de calitate.“Increderea ne uneste” – sloganul grupului – reflecta parteneriatul pe care se bazeaza banca noastra in relatia cu clientii.

Descrierea postului

- Establishes and develops adequate, effective and reasonable control mechanisms for monitoring the compliance of business activities in such manner as to enable continual tracking of the risk;- Main activities: Anti-Money Laundering, Know Your Customer, Implementation of MIFID provisions’, Code of Conduct, Conflicts of Interest;- Controls the compatibility of existing procedures and rules of procedure with regulations, as well as the compatibility with each other and their appliance in day to day activities of employees;

Cerinte

University Degree - preferable Law or Economics;Minimum 3 years experience in Compliance;Good knowlegde of norms in banking field;Reliable, with a high sense of responsibility and integrity;Team worker and interpersonal skills;Fluent in English.

Oferta (bonusuri, beneficii):

aplica la acest job

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