Tirane, kerkohet BLOCKING ORDERS SPECIALIST
Vacancy Announcement
TIRANA BANK, one of the leading banks in Albania and member of Balfin Group, is seeking to welcome qualified candidates on temporary basis, for a period of 6 months, to join the Blocking Orders Unit in the position:
Overall Job Definition:
Blocking Orders Specialist shall be responsible for blocking/unblocking of Bank Accounts and Execution of orders issued by the bodies permitted by the law such as Bailiff’s Office, Tax Authorities Offices. Also this Unit executes the Compliance Department' Orders, sent by e-mail, related to Prosecutors, Court, Agency of Administration of Assets Confiscated orders for blocking/unblocking the amount of fund in bank accounts requested as per specifications.
Main Responsibilities:
Required skills:
The interested candidates can send their CV until October 06[SUP]th[/SUP], 2020 to the Human Resources Department e-mail address: recruitment.hr@tiranabank.al, by specifying the job position that is 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.
TIRANA BANK, one of the leading banks in Albania and member of Balfin Group, is seeking to welcome qualified candidates on temporary basis, for a period of 6 months, to join the Blocking Orders Unit in the position:
Overall Job Definition:
Blocking Orders Specialist shall be responsible for blocking/unblocking of Bank Accounts and Execution of orders issued by the bodies permitted by the law such as Bailiff’s Office, Tax Authorities Offices. Also this Unit executes the Compliance Department' Orders, sent by e-mail, related to Prosecutors, Court, Agency of Administration of Assets Confiscated orders for blocking/unblocking the amount of fund in bank accounts requested as per specifications.
Main Responsibilities:
- Prepares replies to various blocking/unblocking requests from authorized execution of orders authorities ( Bailiff Offices, Tax Authorities , Customs Offices authorities , Municipalities etc ) concerning blocking/unblocking of customer accounts based in the TB procedure in force ;
- 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 Division Manager on any important issue or blocking order for any important client or any other case;
- Process execution orders as per procedures in force;
- Prepares notifications docs for the debtors and the accompanying doc to be sent to protocol , checking the journal of Bou Blocking applications;
- Daily monitoring of completion status of blocking/unblocking orders in unit in system applications and printing reports;
- Prepares exel files regarding tax offices blocking order in order to process them in Blocking Order unit application;
- Signs the replies to respective blocking and freezing authorities, and send them for further approval to Senior Officer, Head of Unit and further approval authorities as per procedures in force;
- Re -checks operations related to all blocking orders process in core system performed by himself;
- Manages respective archive files of all practices;
- Strictly complies with the legal framework for Blocking/unblocking orders or freezing of assets;
- Participates and proposes procedures in reply to any development in respective legal framework.
Required skills:
- Bachelor’s Degree in Economy or Law;
- 3 years minimum of Banking experience in operations;
- Very good regulatory knowledge;
- Accurate and attentive to details;
- Very good communications skills, written and verbal;
- Team working;
- Ability to comply with deadline pressures;
- Good knowledge of English language (in written and spoken);
- Very good knowledge of Microsoft package);
The interested candidates can send their CV until October 06[SUP]th[/SUP], 2020 to the Human Resources Department e-mail address: recruitment.hr@tiranabank.al, by specifying the job position that is 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.