Добавено на 7 months ago

Compliance Risk Officer

Населено мястоSofia grad, Sofia, Bulgaria PP Adecco



КатегорияLegal and Compliance

Compliance Risk Officer

For one of our clients we are looking for Compliance Risk Officer. The company itself operates in the Banking industry and offers challenging cases and fast-paced environment. 

Key responsibilities:

• To identify and measure the risk associated with regulatory requirements, on which the bank is exposed or may be exposed;
• Regularly assess changes in the laws and regulations of the Acts applicable to the bank and the impact they have on the activity;
• Propose measures to achieve compliance with applicable laws, Regulations and standards and shall draw up an impact assessment on the changes in regulatory and regulatory requirements on the activity of the Bank;
• Performs verification of the compliance of all new products and new procedures with the law and the applicable regulations;
• Report on the risk associated with the regulatory compliance of the Management and control bodies;
• Cooperate and exchange information with the management structure of the Risk associated with regulatory compliance and its Management;
• Participates in the development and maintenance of compliance and enterprise management framework, standards and practices related to risk management and observes their effective application in the bank and its subsidiaries;
• Provides administrative support as well as prepares the necessary materials and information for the needs of the Management and respective Committees and Commissions as well as other bodies of the Bank.

The requirements are:

• University Degree in Law or Economics;
• Excellent Computer literacy;
• Minimum 3 years of banking position;
• Fluency in English, written and spoken;
• Attention to details;
• Strong analytical skills; 
• Excellent professional competencies, organizational and communication skills;
• Teamwork;
• Ability to work under pressure and to meet deadlines.

If you find our proposal interesting, please, send your CV in English.
We will contact only short-listed candidates. All applications will be treated in strict confidentiality. 

Recruitment license from National Agency of Employment №1814 from 08.12.2014.

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