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.roVezi toate job-urile in Asigurari - Intermedieri financiare active pe Hipo.roVezi toate job-urile in Banci active pe Hipo.roVezi toate job-urile in Juridic active pe Hipo.ro |
Angajator: | BRD - Groupe Société Générale |
Domeniu: |
|
Tip job: | full-time |
Nivel job: | 1 - 5 ani experienta |
Orase: |
|
Actualizat la: | 29.02.2020 |
Remote work: | On-site |
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.
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
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: |
|
---|---|
(JUNIOR) ASSOCIATE WITH ENGLISH | FLEXIBLE INTERNSHIP IN AUDIT ACADEMY (BUCHAREST) Aplica fara CV | |
Risk Internal Control Manager (IT background) Hybrid | |
BACK-OFFICE ANALYST with ITALIAN - On Site - Bucharest Aplica fara CV | |
Vezi job-uri similare (135) |
Raporteaza eroarea la