Tirane, ofrohet vend pune Compliance Manager
- Tirane
- Tipi
-
- me orar te plote
- Fusha | Profili i punes
-
- Menaxhim
- Gjuha
-
- Eksperienca
- vetem me eksperience
Opened on : 23 February 2023
Valid Until : 10 March 2023
Company Name : Kredo Finance Shpk
ABOUT US
Kredo Finance is a Financial Institution providing a scope of financial services in Albania.
Based on the proven experience in the industry and Head Quarters in Tirane the company offers since January 2018,
consumer finance and microfinance services to private individuals with the most convenient borrowing process for the customer.
Our team consists of financial, IT, and customer care professionals who are experts in their field.
MISSION
The Compliance Manager is responsible to ensure compliance to the current legal and regulatory framework and group internal policies.
OUTCOMES
√ Ownership of policies, guidelines or internal procedures on the acceptance, identification, recording, monitoring, risk management and reporting of customers transactions.
√ Assess Compliance Risk of the company and draft an annual compliance program.
√ Assess new products and changes in existing products regarding regulatory and legal compliance.
√ Assess the risk arising from the exposure to money laundering and terrorism financing, based on the national assessment of the country risk,
the category of the customers and the transactions performed, on the strategies of the subjects themselves and the risks undertaken by them, as well as the development of new products and the use of new technologies.
√ Draft and implement an annual training program of the responsible person and employees of the structure responsible for the prevention of money laundering and terrorism financing.
√ Compile and implement an annual training program of subjects’ employees, related to the internal regulations and procedures adopted for the purpose of preventing. money laundering and terrorism financing.
√ Report to regulatory authorities regarding Compliance and AML/FT issues.
√ Whistleblowing.
√ Assure that internal procedures are applied and followed.
COMPETENCIES
√ Minimum 3 years of experience in compliance and/or AML/FT area.
√ Very good knowledge of banking law, commercial law and other applicable regulatory framework for nonbank financial institutions.
√ Very Good command of English language.
√ Very Good command of Microsoft Package.
√ Strong analytical, planning and project management skills.
√ Ability to react on uninspected events.
√ Have strong presentation and interpersonal skills.
√ Very strong written and verbal skills both in English and Albanian.
√ Have a good knowledge of best corporate governance practice; Demonstrate experience in support to governing bodies.
WE OFFER
√ An exciting job within a quickly growing, innovative financial technology company.
√ Highly qualified, experienced, and friendly team of colleagues.
√ Motivational remuneration package with performance bonuses and health insurance.
√ Modern working environment and great technical support.
APPLICATION INSTRUCTIONS
The company is committed to creating a diverse environment and is proud to be an equal opportunity employer.
If you feel you are the right candidate that can build a strong focused company culture, please forward your CV to the following link:
https://talent.sage.hr/jobs/619a0022-8146-4eb9-82c1-d2bac8f73be4
Valid Until : 10 March 2023
Company Name : Kredo Finance Shpk
ABOUT US
Kredo Finance is a Financial Institution providing a scope of financial services in Albania.
Based on the proven experience in the industry and Head Quarters in Tirane the company offers since January 2018,
consumer finance and microfinance services to private individuals with the most convenient borrowing process for the customer.
Our team consists of financial, IT, and customer care professionals who are experts in their field.
MISSION
The Compliance Manager is responsible to ensure compliance to the current legal and regulatory framework and group internal policies.
OUTCOMES
√ Ownership of policies, guidelines or internal procedures on the acceptance, identification, recording, monitoring, risk management and reporting of customers transactions.
√ Assess Compliance Risk of the company and draft an annual compliance program.
√ Assess new products and changes in existing products regarding regulatory and legal compliance.
√ Assess the risk arising from the exposure to money laundering and terrorism financing, based on the national assessment of the country risk,
the category of the customers and the transactions performed, on the strategies of the subjects themselves and the risks undertaken by them, as well as the development of new products and the use of new technologies.
√ Draft and implement an annual training program of the responsible person and employees of the structure responsible for the prevention of money laundering and terrorism financing.
√ Compile and implement an annual training program of subjects’ employees, related to the internal regulations and procedures adopted for the purpose of preventing. money laundering and terrorism financing.
√ Report to regulatory authorities regarding Compliance and AML/FT issues.
√ Whistleblowing.
√ Assure that internal procedures are applied and followed.
COMPETENCIES
√ Minimum 3 years of experience in compliance and/or AML/FT area.
√ Very good knowledge of banking law, commercial law and other applicable regulatory framework for nonbank financial institutions.
√ Very Good command of English language.
√ Very Good command of Microsoft Package.
√ Strong analytical, planning and project management skills.
√ Ability to react on uninspected events.
√ Have strong presentation and interpersonal skills.
√ Very strong written and verbal skills both in English and Albanian.
√ Have a good knowledge of best corporate governance practice; Demonstrate experience in support to governing bodies.
WE OFFER
√ An exciting job within a quickly growing, innovative financial technology company.
√ Highly qualified, experienced, and friendly team of colleagues.
√ Motivational remuneration package with performance bonuses and health insurance.
√ Modern working environment and great technical support.
APPLICATION INSTRUCTIONS
The company is committed to creating a diverse environment and is proud to be an equal opportunity employer.
If you feel you are the right candidate that can build a strong focused company culture, please forward your CV to the following link:
https://talent.sage.hr/jobs/619a0022-8146-4eb9-82c1-d2bac8f73be4