Compliance Officer

Dek-Co (UK) Limited Sucursala Bucuresti

27-11-2019 | EXPIRA LA 29-11-2019

Job expirat

RESPONSABILITATI

- Implementation and maintenance processes and techniques for risk assessment and limitation of risk exposures;
- Collecting and analyzing the internal and external data necessary for risk analyzes;
- Calculation of risk indicators according to the company's internal procedures;
- Following legislation and provisions in the field of financial and capital markets, as well as any relevant legislation;
- Develop and update appropriate policies and procedures for identifying, evaluating, measuring, controlling and managing risks;
- Regular monitoring of compliance with the risk limits system;
- Managing risks, collecting and evaluating quantitative and qualitative risk data by adopting appropriate risk assessment methodologies / tools;
- Provide relevant data on risk management and propose appropriate risk management measures;
- Periodically reviewing risk management policies and procedures.


CERINTE

- Has studies in the financial field;
- Experience in the financial field;
- Understand the legal and regulatory framework of financial services;
- Has knowledge of the structure of the financial services industry and, in particular, of the role played by the sector and their organization;
- Has very good analysis, synthesis and planning capabilities;
- Has managerial, organizational and prioritization skills;
- Speaks English medium or advanced level.


DESCRIEREA FIRMEI

Online payment systems.