Internal Control & Compliance Officer - within One of SG Subsidiary in Romania

Acest job nu mai este activ!

Vezi toate job-urile BRD - Groupe Société Générale active.


Vezi toate job-urile Internal Control & Compliance Officer - within One of SG Subsidiary in Romania active pe Hipo.ro

Vezi toate job-urile in Asigurari - Intermedieri financiare active pe Hipo.ro

Vezi toate job-urile in Banci active pe Hipo.ro

Vezi toate job-urile in Juridic active pe Hipo.ro

Angajator: BRD - Groupe Société Générale
Domeniu:
  • Asigurari - Intermedieri financiare
  • Banci
  • Juridic
  • Tip job: full-time
    Nivel job: 1 - 5 ani experienta
    Orase:
  • BUCURESTI
  • Actualizat la: 29.02.2020
    Remote work: On-site
    Scurta descriere a companiei

    BRD face parte din Grupul Société Générale, unul dintre cele mai mari grupuri europene de servicii financiare. Grupul are 148 000 de angajati in 76 de tari si 32 de milioane de clienti in intreaga lume.

    Valorile prin care ne-am dobandit soliditatea si pe care ne-am cosntruit brandul sunt:
    - jucatori de echipa: toti cei aproximativ 8.800 de angajati functionam ca un tot, ne sprijinim inititativele si colaboram eficient. Doar asa, putem sa crestem gradul de satisfactie al celor 2,3 milioane de clienti pe care ii avem.
    - inovativi: zi de zi interactionam cu clientii nostri ca sa aflam cum prefera sa-si faca operatiunile sau cum planurile lor pot prinde viata cu ajutorul nostru. Drept urmare, avem grija ca oferta comerciala sa raspunde cat mai bine nevoilor si comportamentelor lor.
    - adaptabili: avem forta necesara pentru a demonstra ca ne putem adapta si chiar reusi cu succes intr-un mediu de multe dificil, cu rigori si riscuri in permanenta schimbare. Ne intelegem meseria si o practicam cu responsabilitate.
    - profesionisti: suntem diversi din punct de vedere al talentelor, al cunostintelor si al abilitatilor, ne prefectionam permanent si cautam sa ne respectam intotdeauna responsabilitatile fata de echipa in care lucram si clientii pe care ii servim.

    Pe scurt:

    - 4 valori ce ne ghideaza la nivel de grup: responsabilitate, angajament, inovare, spirit de echipa.
    - 7 competente unice pentru toti salariatii Grupului: orientare spre rezultate, orietare spre client, cooperare, dezvoltarea capitalului uman, deschidere spre schimbare, managementul echipei, contributie la strategie.

    Cerinte

    Strong communication skills; excellent writing skills
    Exemplary conduct and discretion
    2 years of experience in audit / compliance-related positions
    Good knowledge of the activities within the scope
    Good numeric abilities skills
    MS Office proficiency
    Fluent English
    ACCA certification / in progress is a plus

    Responsabilitati

    Ensures the deployment, implementation and proper functioning of Permanent Supervision program, the control plan and corrective measures
    Draws up the control plan, defining the procedures for supervisory controls, performing the allocated controls
    Performs the process review, completes risk assessments
    Develops detailed reports and analysis, makes recommendations with regard to the efficiency and effectiveness of business processes and operations, implements improvements to cover the risks identified
    Investigates any reported / identified irregularity
    Supports the audit team in updating action plans and follows up on the timely implementation of the audit recommendations
    Identifies and reports the operational losses
    Delivers awareness training and surveillance for the internal ethical values policy
    Evaluates the reputation risk
    Ensures the implementation of the compliance procedures, projects, measures (AML, KYC, GDPR etc.)
    Gives final validation on the new products, with regards to the non-compliance risks attached to it
    Coordinates the Business Continuity programs
    Performs legal follow up, intermediating the relationship with the external and internal lawyers
    Performs / updates internal procedures according to process description received from the process manager
    Monitors compliance with ISO 9001 and ISO 14001 respectively and coordinates the re-certification process

    Job-uri similare care te-ar putea interesa:

    Aplica fara CV
    BUCURESTI, Ilfov, Otopeni,

    Hybrid

    Aplica fara CV
    BUCURESTI,

    Vezi job-uri similare (135)