Job expirat
• Helps Head of Compliance to control and mitigate compliance risk;
• Is responsible to ensure implementation of compliance policies;
• Implements, monitors and reviews compliance operating procedures;
• Ensures that all relevant business areas conduct their business in compliance with all applicable internal policies and procedures, laws, rules, regulations and codes of practice;
• Offers support to business development and new product development, ensuring compliance with all the applicable regulations;
• Prepares compliance reports and advises management on compliance issues.
Required background:
• University degree in economic, legal, finance background;
• Experience in the compliance field is not mandatory.
Required competencies:
• Problem solving skills / drive & confidence / results oriented;
• Analytical and critical thinking;
• Ability to build and maintain efficient working relationships;
• Good communication skills;
• Trusted judgment;
• Knowledge of MIDAS & CLM (JVM) Systems is an advantage.
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
