Compliance Officer at HR Gold
București, Municipiul București, Romania -
Full Time


Start Date

Immediate

Expiry Date

29 Apr, 25

Salary

0.0

Posted On

30 Jan, 25

Experience

2 year(s) or above

Remote Job

No

Telecommute

No

Sponsor Visa

No

Skills

Good communication skills

Industry

Financial Services

Description

Compliance Officer certification or AML compliance certification;
Bachelor`s degree in Law, or a related field;
+3 years experience in compliance or a related field;
English knowledge advanced;
Regulatory Knowledge and Legal Acumen;
Legal and regulatory expertise;
Microsoft Office knowledge, Microsoft Office, MS word and Power Point.

Responsibilities

Monitor and analyze compliance with regulatory requirements and internal policies;
Conduct risk assessments and develop mitigation strategies;
Investigate and resolve compliance issues and incidents;
Prepare and submit compliance reports to regulatory authorities;
Reporting to Management;
Provide training and guidance to employees on compliance matters;
Assist in the development and implementation of compliance policies and procedures. Benefits:
Flexible hybrid working environment;
The 13th salary;
Meal, Gift and Holiday vouchers;
Medical subscription and medical insurance;
Life insurance;
And many more

Loading...