Tirane, kerkohet Senior Officer

Job Title: Senior Officer Blocking Order
Reports to: Head of Blocking Orders Unit
Department: Back Office Services


TIRANA BANK, one of the leading banks in Albania and member of Balfin Group, is currently seeking to hire a dynamic and proactive Senior Officer Blocking Orders.


Essential Duties/Responsibilities:

• Track and checks the correctness of replies to various blocking/unblocking requests from authorized execution of orders authorities (Bailiff Offices, Tax Authorities, Customs Offices authorities, Municipalities, Communes, etc ) concerning blocking/unblocking of customer accounts based in the TB procedure in force ;
• Control/Process daily blocking orders in core systems in due time as per deadlines requested in procedures and respective regulatory framework.
• Informs respective business departments and branches for important clients blocking orders according to procedures in force.
• Informs Head Unit and /or Division Manager on any important issue or blocking order for any important client or any other case.
• Process and approves execution orders in system as per procedures and options in force.
• Signs the replies to respective blocking and freezing authorities, and send them for further approval to Head of Unit as per procedures in force.
• Daily registering of incoming orders from Protocol office and their process status in Excel files for reporting and statistical Unit issues.
• Daily monitoring of completion status of blocking/unblocking orders in Unit.
• Monitors the legal framework for Blocking/unblocking orders or freezing of assets.
• Monitors and handles Unit archive folders and practices
• Proposes procedures in reply to any development in respective legal framework.

Required experience:

• At least three years in Operations, Network or Regulatory position

Required education:

• University Degree in Economics or Law
• MBA or MA in Economics or Law (considered an asset)
• Very good knowledge of English, written and spoken (mandatory)
• Very good knowledge of P/C (Excel, MS Word) (mandatory)

Required competencies / skills:

• Operational Skills
• Regulatory Knowledge
• Team working
• Ability to comply with deadline pressures
• Ability to adapt at the situations of sudden changes in regulative framework, volume and deadlines requirements

Please send your CV in English with a recent photo until July 31[SUP]st[/SUP] , 2019 to hr@tiranabank.al, by specifying the job position for which you are applying for.
Please note that only applicants, who fulfil the above mentioned criteria, will be contacted.


Your personal data, which are sent voluntary as a response to this job vacancy announcement, are collected and processed, manually and/or electronically, by Tirana Bank SA, in order to evaluate your compatibility with this job vacancy, are accessed only by authorized persons of the Bank and will be stored until the finalization of the candidate selection process.
The subjects of personal data can exercise their rights as provided by Law No. 9887, dated on 10/03/2008 “For the Personal Data Protection”, amended, at Tirana Bank SA, as well as at the Commissioner for the Right of Information and Protection of Personal Data.

Të dhënat tuaja personale, të cilat dergohen nga ju vullnetarisht si përgjigje ndaj kësaj shpallje për vend të lirë pune, mblidhen dhe përpunohen, manualisht dhe/ose elektronikisht, nga Banka Tirana sha, me qëllim vlerësimin e përshtatshmërisë tuaj për t’u punësuar në këtë vend pune, aksesohen vetëm nga persona të autorizuar të Bankës dhe do të ruhen deri në përfundim të procesit të përzgjedhjes së kandidatit fitues.
Subjektet e të dhënave personale, mund të ushtrojnë të drejtat e tyre sipas ligjit nr. 9887 dt. 10/03/2008 “Për Mbrojtjen e të Dhënave Personale”, i ndryshuar, pranë Bankës Tirana sha, si dhe pranë Komisionerit për të Drejtën e Informimit dhe Mbrojtjen e të Dhënave Personale.