Compliance officer

Who we are?

We are Grant Thornton. We go beyond business as usual, so you can too.

Grant Thornton International is one of the world’s leading organizations of independent assurance, tax and advisory firms. With more than 62,000 Grant Thornton people, across over 130 countries, we are focused on making a difference to clients, colleagues and the communities in which we live and work. 
Grant Thornton Romania was founded in December 2010. During this period, our company has been continuously committed to providing quality and value services to clients. We are dedicated to serving the needs of privately held business and public interest companies delivering assurance, tax and advisory services. We approach all assignments by combining excellent consultancy services and dedicated, professional staff with experience at both local and international level. Over the last three years we are the fastest growing large accounting organization and we are constantly evolving and developing alongside our clients.

What do we value?
We are a young team of professionals who have in common the Grant Thornton core values:
Collaboration, Excellence, Respect, Responsibility, Leadership, Agility

Here at Grant Thornton, we like to think big!

- A strong academic credentials or one or more advanced degree in law, finance, tax or accounting
- Minimum 1 to 2 years’ related experience
- Fluent in English and Romanian
- Broad exposure to international environment
- Skills and knowledge in AML field
- Initiative and excellent reporting skills
- Accuracy, attention, multi-tasks individual and diligent characteristics are a must

As an Compliance Officer, your main responsibilities will be:

- Monitor the establishment, the development, the follow up of all policies and procedures databases;
- Composes general, technical and / or non-technical business documents from limited information with minimal to no guidance;
- Ensures client engagement documents are in accordance with firm standards;
- Maintains client engagement document control and implements filing system policies and procedures;
- Handles client information requests, exercises judgment about extent of needed involvement of engagement executives;
- Implement the internal policies and procedures for the application of Law 129/2019 and revise them at least once a year;
- Apply Know Your Client measures (KYC), measures regarding reporting, measures for keeping records and all documents, according to legal requirements;
- Apply risk management procedures that comprise at least risk identification, evaluation and management measures;
- Has an active role in the elaboration and implementation of the procedures that setting out the mechanisms of internal control, communication and management of compliance;
- Has an active role in the elaboration and implementation of the procedures by setting out mechanisms that include applicable measures regarding the protection of the own personnel involved in the process of applying these policies against any threats or hostile or discriminatory actions;
- Provides promptly data requested by the competent authorities.