Compliance Manager

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Angajator: HRS Romania
  • Asigurari - Intermedieri financiare
  • Banci
  • Juridic
  • Tip job: full-time
    Nivel job: 1 - 5 ani experienta
  • Actualizat la: 22.12.2019
    Scurta descriere a companiei

    Moving forward is impossible without the initial drive to do things differently. Our business is all about the people we come across, whether it's in our everyday interactions or in our vision for the brand.


    Bachelor Degree in Finance/Economics;
    Previous management expertise- at least 3 years in a dynamic environment, in Finance/Banking/Insurance/Capital Markets industry;
    Risk Assessment and Management certification issued by NBR (National Bank of Romania)- must have;
    A very good understanding of the legal and regulatory framework of financial services;
    Expert in analysis, synthesis and planning;
    Very good knowledge of the structure of the financial services industry;
    Speaks English at an advanced level (B2+/C1);
    International exposure is desirable.


    Leads and develops the compliance team (approx. 8-9 team members);
    Implements and maintains processes and techniques for risk assessment and limitation of risk exposures;
    Collects and analyzes the internal and external data necessary for risk analyzes;
    Follows legislation and provisions in the field of financial and capital markets, as well as any relevant legislation;
    Manages risks, collects and evaluates quantitative and qualitative risk data by adopting appropriate risk assessment methodologies and tools;
    Periodically reviews risk management policies and procedures

    Alte informatii


    Top private medical subscription;
    Parties and special awards;
    Additional bonuses;
    Voucher for summer holiday;
    Parking lot (after the trial period);
    Work from home.

    Only eligible candidates will be contacted in a maximum of 2 weeks. All information is treated as strictly confidential.