Analyst Oversight Embargo with French

Angajator: Temps
Domeniu:
  • Banci
  • Contabilitate Finante
  • Tip job: full-time
    Nivel job: 1 - 5 ani experienta
    Orase:
  • BUCURESTI
  • Job la nivel national
    Actualizat la: 01.02.2023
    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

    ✅Bachelor’s degree and ideally 3-5 years banking experience in one of the following functions: Audit or Inspection, Compliance, Legal, Reporting/Controls
    ✅Experience in operational coordination and/or acting as Subject Matter Expert
    ✅Fluent English anf French spoken and written
    ✅Good Excel skills - ideally macro creation skills
    ✅Good PowerPoint skills
    ✅Analytical and synthesis skills
    ✅Facilitation and communication skills

    Responsabilitati

    ⭐Monitoring and coordination of the monthly/quarterly/annual campaign for specific risk indicators, corresponding to all entities/business lines/regulatory risk area.
    ⭐Compliance with the deadlines set for entering data into the system as communicated to the different entities of the group, collaboration with them and/or with the business lines/risk perimeters to ensure that the data entered is complete and/or correct.
    ⭐Recover data entered into the system and carry out consistency checks. Identifying anomalies or inconsistencies and obtaining relevant data, starting with discussions with the entities concerned. Ensuring a high level of quality and integrity of the data entered into the system.
    ⭐Surveillance of incidents and problems and surveillance of progress in the implementation of action plans.
    ⭐Compliance with established deadlines.
    ⭐Update, where necessary, the operating procedures.
    ⭐Active participation in taking over new activities allocated to the team.