Job expirat
- Daily reporting to authorities (National Office for - Preventing and Combating of Money Laundering)
of all the external transfers and cash transactions exceeding EUR 10,000;
- liaison with NBR, external auditors/ reporting accountants and other professional consultants concerning matters of compliance and supervision,
- to ensure the bank/company is compliant with all NBR & Bank policy and other governing regulatory bodies regulations;
- develop procedures and manuals to monitor internal departments’ activity and adherence to the bank/company policy and procedures;
- to perform monthly, quarterly, six-monthly and annual reviews as the bank is compliance with internal procedures, KYC and Money Laundry policies;
- liaison with NBR / OPNCSB / other relevant bodies, external auditors/reporting accountants and other professional consultants concerning matters of anti-money laundering;
- to ensure bank/company/all staff comply with rules of Money Laundering as outlined by the NBR and BANK policy;
- ensure relevant staff training for new and existing staff on a frequent basis on Money Laundry policy;
- install maintain and oversee Anti-money Laundering functions within branch &agencies in Romania , to ensure the above items are in Compliance with both Romanian and France regulations, where necessary
- to perform monthly, quarterly, six-monthly and annual reviews as outlined in the Compliance /Money Laundering Monitoring Programme with reports to the Branch Management on the compliance with KYC and Money Laundry policies
Min 3 years of banking experience, prior experience in a related or similar position is preferable;
University degree in Economics or Law;
Solid knowledge of Romanian specific legislation;
Good command of English language (spoken and written);
Good command of MS Office;
Good communication skills;
Ability to work independently and as part of a team;
Self – motivated, interested in self – development;
Ability to meet deadlines and to work under pressure;
Very well organized, efficient, self disciplined.
Ingham International is a British managed recruitment company that offers a wide range of professional HR consultancy services.
We always have openings for different positions, so if you are interested in finding a job, or changing the one you have, please send us your CV at office@inghaminternational.ro or by fax at 031.40.25.982.