Specialist in Regulatory Compliance supporting sustainability initiatives at FERI Group. Responsible for analysis, reporting, and development of sustainable finance products.
About the role
- Compliance Officer supporting implementation of compliance frameworks in TRATON Financial Services. Collaborating across departments and focusing on AML and GDPR compliance in Romanian and Bulgarian markets.
Responsibilities
- Providing operational support regarding general compliance matters
- Being an in-house resource and support when needed for various compliance projects
- Supporting implementation of compliance policies, instructions, guidelines and processes including but not limited to: AML, GDPR, risks, internal controls, offer support for company policies
- Providing awareness related to company‘s Policies and Procedures in areas of interest including Code of Conduct ethical standards
- Supporting in maintaining a sound internal control system and in internal audit missions
- Fulfilling the role of compliance officer in the field of preventing and combating money laundering, terrorism financing and international sanctions
- Executing activities planned according to compliance activities plan and according to the role of Compliance Officer, including ad-hoc activities from Risk and Compliance Manager
- As a part of the compliance monitoring, identify compliance issues that affect the business and ensure that they are reported to the Risk and Compliance Manager
- Some of the tasks are in close cooperation with the other departments and functions within Financial Services BSU
- All the listed tasks are performed in close co-operation with the Risk and Compliance Manager
Requirements
- University degree, preferably in Economics, Legal
- 3-4 years of corporate general compliance experience can be a plus (AML, GDPR, Internal Control, Governance)
- AML training is essential
- Very good English knowledge and reliable computer skills
- Knowledge of the local and international standard and best practices in compliance
- Collaborative, transparent, supportive, proactive, details oriented, with increased attention to the content of the documents.
Benefits
- Excellent opportunity to join a steadily growing international company
- International working environment and a highly professional team
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Location requirements
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