Compliance Officer - Money Laundering Prevention Department

RESPONSABILITATI

• Prepares reports for the management of the Bank and for the country compliance manager
• Prepares reports to the authorities
• Reviews all the internal Policies and the Procedures from compliance point of view
• Reviews all the new products of the Bank from the compliance point of view
• Ensures that all the activities of the Bank comply with all the applicable laws and legislation
• Coordinate the compliance activity of the Credit Europe Bank’s Subsidiaries
• Trains the staff regarding the compliance and anti money laundering
• Monitors the customers transactions
• Advices and contacts with all the Branches

CERINTE

DESCRIEREA FIRMEI

CREDIT EUROPE BANK (Romania)S.A. is a part of FIBA - group of companies present in Romania since 1998 with Finans Leasing, Bucharest Mall, Plaza Romania and Gima Superstore. We are an International Bank with 70 branches all over the country.