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Compliance Risk Analyst | Hybrid Work
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Salary30.600 Eur Gross/year + company benefitsLocationBucharest, RomaniaIndustryFinancial ServicesJob DescriptionAs a Compliance Specialist, you will play a critical role in ensuring adherence to Anti-Money Laundering (AML) regulations and financial service requirements in the Romanian context.Your responsibilities will encompass monitoring financial transactions, collaborating with regulatory authorities, and implementing and overseeing compliance processes.The role requires a keen understanding of EU AML and GDPR regulations, coupled with a meticulous approach to detail and strong organizational skills.
Main responsibilities:
- Monitoring customer cash collections and scrutinizing unusual material payments in terms of Anti-Money Laundering (AML).
- Reporting and collaborating with AML authorities.
- Assisting in initial and periodic sanctions, as well as adverse media screening for customers, vendors, and 3rd party payments.
- Participating in internal/external audits covering AML and compliance-related matters.
- Coordinating and supporting compliance risks, including National Bank of Romania (NBR) financial service regulations.
- Implementing necessary compliance processes and procedures.
- Maintaining documentation as required by corporate policies or other regulatory authorities.
- Supporting the timely and accurate execution and filing of all compliance and related reports.
- Facilitating communication and training for the local compliance program as needed.
- Monitoring 3rd party contracts, regularly updating the inventory, and coordinating the review and approval process.
- Participating in vendor identity authentication processes.
- Monitoring regulatory safety checks and health checks and liaising with external vendors.
- Implementing compliance controls and monitoring the performance of compliance processes.
- Handling other administrative task
What are you bringing?
- A bachelor's degree in law, finance, or a related discipline is preferred.
- Minimum of 2 years of relevant experience in a similar role.
- Fluency in the Romanian language, both written and verbal.
- Advanced English skills, both written and verbal, are a must!
- Understanding of EU AML and GDPR regulations.
- Understanding of financial reporting, external auditing, and internal auditing is beneficial.
- Working knowledge of audit procedures.
- Strong attention to detail and accuracy, being highly organized, a sense of urgency, and a self-driven attitude.
What’s in it for you?
- Salary: budget depends on the candidate.
- Quarterly incentives are based on individual performance and company achievements.
- Flexible working hours and a hybrid work model for optimal work-life balance.
- Travel indemnity and meal vouchers.
- Additional vacation days.
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