General Compliance Officer (Bucharest, Romania)
- located in Bucharest -
If you have at least 3 years of work experience in the Compliance or Legal Department of a Banking Institution and you possess:
- Bachelor’s degree in Law;
- Good command of English language;
- Able to work in a team and proactively take initiative when needed;
- Easily adaptable and able to cope with challenges;
- Willingness and ability to communicate with colleagues from other countries and senior management of the Bank on a level playing field
.. then we are willing to dedicate our time and resources to integrate you as a General Compliance Officer!
Then, in ProCredit Bank you will be able to:
- Monitor legislative changes and initiatives in order to identify their future potential impact on the institution's activity.
- Monitor the compliance of internal procedures with the legislation in force and monitor the proper implementation of legislative changes in the Bank's procedures.
- Analyze and evaluate internal regulations, new banking products and services from the point of view of compliance with the regulatory framework in force.
- Prepare responses to requests from authorities to provide data and information.
- Prepare monthly and quarterly reports to NBR, Group AML, Bank Management and Management Committees, Board of Directors.
- Monitor the implementation at the level of processes, applications and systems of ProCredit Bank for the specific requirements of personal data protection, incident in the activity performed.
- Register security breaches in the Security Incident Register, monitors the fulfillment of the measures ordered.
- Initiate action on increasing the level of protection of personal data, monitor the level of compliance with specific requirements and have an important role in the implementation of new data protection initiatives, by managing the full delivery and coordination of GDPR compliance monitoring requirements.
- Provide advice, in terms of the conduct of the data protection impact assessment, monitor its functioning and make timely decisions against the outcome of the assessment.
Then In ProCredit Bank we can offer you ..
- interesting and challenging work in stable environment with friendly atmosphere
- Dynamic multinational team characterized by flat hierarchies and open communication
- Personal growth opportunities in a development-oriented Institution
... And It’s also about having fun and sharing experiences with great people!
..ProCredit Bank is a development-oriented commercial bank. We offer excellent customer service to small and medium enterprises and to private individuals who have the capacity to save and who prefer to do their banking through electronic channels! We focus on small and medium-sized enterprises, as we are convinced that these businesses create jobs and make a vital contribution to the economies in which they operate. By offering simple and accessible deposit facilities and online banking services and by investing in financial education, we aim to promote a culture of saving and financial responsibility among business clients as well as private individuals..
If interested, please apply by sending your CV at rou.recruitment@procredit-group.com.
www.procreditbank.ro