Compliance Officer

Employer: Paydek
Domain:
  • Others
  • Banks - Financial Institutions
  • Accounting - Finance
  • Job type: full-time
    Job level: 1 - 5 years of experience
    Location:
  • BUCHAREST
  • nationwide
    Updated at: 17.07.2019
    Short company description

    We believe in a better future. For all of us.

    Requirements

    We want in our team a person who:
    - Has studies in the financial field;
    - Experience in the financial field;
    - Understand the legal and regulatory framework of financial services;
    - Has knowledge of the structure of the financial services industry and, in particular, of the role played by the sector and their organization;
    - Has very good analysis, synthesis and planning capabilities;
    - Has managerial, organizational and prioritization skills;
    - Speaks English medium or advanced level.

    Responsibilities

    - Implementation and maintenance processes and techniques for risk assessment and limitation of risk exposures;
    - Collecting and analyzing the internal and external data necessary for risk analyzes;
    - Calculation of risk indicators according to the company's internal procedures;
    - Following legislation and provisions in the field of financial and capital markets, as well as any relevant legislation;
    - Develop and update appropriate policies and procedures for identifying, evaluating, measuring, controlling and managing risks;
    - Regular monitoring of compliance with the risk limits system;
    - Managing risks, collecting and evaluating quantitative and qualitative risk data by adopting appropriate risk assessment methodologies / tools;
    - Provide relevant data on risk management and propose appropriate risk management measures;
    - Periodically reviewing risk management policies and procedures.