Full timle Published on 06/03/2019

Compliance Officer - Financial Security - Romania

  • Location Romania - Bucharest
  • Office Manages money-laundering risk, terrorist financing and international sanctions for clients and intermediaries
  • Studies Graduate of higher education
  • Experience Minimum 1-year experience in a similar position

Offer details

Compliance Officer - Financial Security - Romania

Responsibilities:

Manages money-laundering risk, terrorist financing and international sanctions for clients and intermediaries
Carries out activities to prevent and combat money laundering and terrorist financing, and to apply the international sanctions regime by monitoring alerts and validating analyzes conducted by operational departments
Manages and monitors customer knowledge to comply with legal and group requirements in the field of financial security
Provides support to the entity in defining customer knowledge rules and ensures compliance with financial regulatory requirements
Monitor “Know your customer” projects and financial security remediation projects, in collaboration with the line of business and the territorial compliance teams, if applicable
Responsible for developing a culture of compliance at the entity level in terms of financial security and customer knowledge, following the following principles: independence, expertise, accountability, communication with business teams

Requirements:

Minimum 1-year experience in a similar position   
Graduate of higher education
Knowledge of legislation in the field of financial security - an advantage
Experience in analysis and reporting - an advantage
Excel, Word, Power Point knowledge - advanced level
Ability to prioritize and manage multiple activities simultaneously
English - advanced level
Team spirit
Analysis and synthesis capacity

Why should you join Cetelem?

We have a great and fast working environment
We are part of a strong financial group
We have an attractive benefits package

And you? Are you our Compliance Officer - Financial Security - Romania ?

  • Number of years of experience (in the field of the post) including internship and alternation
    Minimum 1-year experience in a similar position
  • Level of study
    Graduate of higher education
  • Field of experience
    Compliance, Finance
  • Behavioral skills
    Ability to prioritize and manage multiple activities simultaneously, Team spirit, Analysis and synthesis capacity
  • Software
    Excel, Word, Power Point knowledge - advanced level
  • Language
    English - advanced level