Compliance Expert- International Sanctions and Embargoes

Acest job nu mai este activ!

Vezi toate job-urile Temps active.


Vezi toate job-urile Compliance Expert- International Sanctions and Embargoes active pe Hipo.ro

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

Vezi toate job-urile in Contabilitate Finante active pe Hipo.ro

Vezi toate job-urile in Controlul calitatii active pe Hipo.ro

Angajator: Temps
Domeniu:
  • Banci
  • Contabilitate Finante
  • Controlul calitatii
  • Tip job: full-time
    Nivel job: 1 - 5 ani experienta
    Orase:
  • BUCURESTI
  • Actualizat la: 11.08.2021
    Scurta descriere a companiei

    Temps is the leading company providing integrated HR services and workforce solutions for white collars professionals. Founded in 2011 as part of an IT group, historically we build our core expertise for the IT&C sector. Temps capitalized the market knowledge and expended its expertise to expanding industry sectors. The company has been growing out of passion for an outstanding performance for both candidates and clients. We continuously invest in technology and process digitalization as key components for a flexible and effective service.

    What differentiates us is what makes us stronger as a team. Values are what keeps us together and define us In our efforts to achieve goals, honor commitment and create a great service experience.

    Find your next career opportunity in our list of open positions. If you’re an experienced professional, that’s wonderful. If not, that’s still ok, as long as you have enthusiasm and drive. For us, it’s not about years, it’s about attitude.

    Cerinte


    Missions
    Analyze level 2 embargo alerts on transactions.

    What you will do:
     The study of level 2 alerts on the transactions of various poles of activity to
    ensure compliance with the international regulations in force and the Group
    Policy on sanctions and embargoes, namely:
    - The analysis of operations with regard to the regulations concerned and the Group
    Policy ;
    - Decision-making on operations ;
    - Monitoring of the application of these decisions by the entities (including the follow-up
    of the accounting treatment) ;
     Participation in the improvement of the existing system and coordination with the
    existing site in Paris (sharing of good practices, harmonization of analyzes) ;
     Participation in other missions of the service when needed (coordination with the
    Management Support team, training, new products and processes, reporting,
    communication).

    Responsabilitati

    Profile
     Knowledge of different banking products and payment systems (SWIFT / SEPA) ;
     A very good level of English written and oral; French is a plus;
     Knowledge of European, French and US regulatory frameworks on embargo and
    international financial sanctions ;
     First experience - minimum 1 year - in one of the areas: Audit, Legal,
    Compliance, Banking Operations;