Job expirat
- To organize and coordinate the activity of following units: Compliance Office; Compliance Measurement, Monitoring and Control; AML, Fraud prevention and Investigation
- Active participation to the development and implementation of medium and long-term strategy for Compliance Unit;
- Planning of Compliance Unit’s annual budget;
- Law interpretation;
- Continuous identification of applicable laws and regulations being enacted and regular briefings of new/updated legislation to all involved departments, Management Board members and General Secretariat;
- Support in the evaluation of the impact on company strategies of the introduction/application of new laws
- Elaboration of opinions, initiatives or requests made by other Entities/Departments
- Evaluation of impact on Bank’s processes/procedures of new laws and modification proposals
- Law degree/Economics Degree/MBA
- Experience in management field of minimum 3 years
- Financial-banking experience of minimum 10 years (in audit, internal control, operations, credit risk)
- A good planner, a organizer; capacity to manage, to coordinate a team;
- Good knowledge of legislation and financial banking legislation;
- Capacity to manage/carry multiple projects in the same time;
- Very good follow up;
- Acknowledges priorities; good organization of work time, capacity meet short deadlines;
- Ability to operate in highly sensitive, pressurized environment;
- Looks and applies for opportunities to grow and improve department’s activity and bank’s business and would think both in a legal and commercial way.
- Good skills as lawyer; good presentation and negotiation skills; theoretical skills;
- Solid disciplines, integrity and honesty rules as employee;
- Motivation, team spirit, good interpersonal skills and analytic spirit;
- Strong and proactive personality
- Computer literate;
- Positive attitude;
- Good communication skills (written and verbal);
- Strong English skills;
UniCredit Group este una din cele mai mari organizatii financiar-bancare din Europa, fiind numarul 1 pe piata bancara din Europa Centrala si de Est. UniCredit este prezent in 23 de tari, unde 170.000 angajati deservesc peste 40 milioane de clienti prin intermediul a 9,000 de sucursale.
Vino sa crestem impreuna!
Ce inseamna o cariera in Unicredit Tiriac Bank?
- Te alaturi grupului financiar nr.1 din Europa Centrala si de Est
- Esti parte din echipa de specialisti care deserveste peste 35 de milioane de clienti din intreaga lume
- Inveti prin programele de training special concepute pentru tine
- Te dezvolti avand posibilitatea de a avansa la numai 12 luni de la angajare
- Esti rasplatit printr-un pachet salarial corelat cu rezultatele muncii tale
Trebuie sa stii ca, daca vedem in tine o persoana energica, cu abilitatea de a lucra in echipa si o gandire rapida si flexibila, atunci vom face tot posibilul sa te ajutam sa te dezvolti alaturi de noi.