Compliance Officer

Angajator: Digi | RCS RDS
Domeniu:
  • Altele
  • Management - Consultanta
  • Telecomunicatii
  • Tip job: full-time
    Nivel job: 1 - 5 ani experienta
    Orase:
  • BUCURESTI
  • Actualizat la: 27.11.2020
    Scurta descriere a companiei

    Suntem cel mai important operator din piata serviciilor integrate de comunicatii din Romania.Suntem lider pe segmentul serviciilor de televiziune si pe cel al serviciilor de internet si suntem principalul operator alternativ in furnizarea serviciilor de telefonie fixa.
    Am ajuns aici fiindca ne-am bazat pe tehnologia performanta, permanent eficientizata astfel incat sa corespunda cerintelor din ce in ce mai mari ale clientilor nostri. Ne-am bazat la fel de mult pe puternica si profesionista echipa RCS & RDS, formata din mii de oameni.
    Echipa RCS & RDS este foarte importanta pentru noi si vrem sa o extindem cu noi colegi, capabili sa ne sustina in demersul nostru de a ramane lider in piata serviciilor de telecomunicatii.



    Cerinte

    • Education: Univerity degree (economic or legal academic backgroud);
    • Experience: min 3 years of economic or legal experience; prior experience in a related or similar position (KYP, KYC, ABC, AML);
    • Computer proficiency;
    • Language proficiency: good level of English, verbal and written;
    • Knowledge of the local and international standard and best practices in compliance;
    • Competences: Good data analytics knowledge, good presentation skills, strong communications skills, independence and initiative, problem solver, shows creativity in developing new ideas and approaches to day to day problems/situations.

    Responsabilitati

    • Facilitate the design of the society program from a culture, awareness and risk management perspective;
    • Develop/maintain/revise compliance policies, directives and instructions. Implements policies and procedures designed to mitigate exposure to compliance risk;
    • Draft and provides employee training with focus on various topics from compliance programs as: Anti-corruption and Business Ethics, Conflict of Interest and Anti Money Laundering;
    • Perform a range of duties including evaluating all current and new compliance regulations, reviewing company processes, and leading training sessions;
    • In-depth knowledge of the latest industry procedures and regulations.
    • Performs other duties as assigned.

    Aplicand la acest anunt va exprimati acordul ca datele dvs. sa fie transmise si procesate de catre Digi | RCS RDS. Consultati Politica de procesare a datelor personale a Digi | RCS RDS >>