Tirane, kerkohet REGULTORY COMPLIANCE OFFICER
- Tirane
- Tipi
-
- me orar te plote
- Fusha | Profili i punes
-
- Profesioni | Fusha?
- Gjuha
-
Job Opening
Job Title: Regulatory Compliance Officer
Organizational Unit: Regulatory Compliance Unit/Compliance Department
TIRANA BANK, one of the leading banks in Albania and member of Balfin Group, is currently seeking to hire a hardworking and proactive Regulatory Compliance Officer on temporary basis, 1 year contract, to join Compliance Department.
Main Responsibilities consist in:
1.Monitoring the changes of the Regulatory Framework, managing and updating the Compliance Legal Chart accordingly;
2.Monitoring the timely drafting of the procedures (from other departments) that have been defined as necessary due to legal changes;
3.Preparing draft procedures relevant to the compliance regulatory field and providing opinions over other departments’ policies and procedures from a regulatory point of view;
4.Performing quarterly controls related to regulatory compliance regulatory field (customers’ complaints, data privacy, etc.) and drafting the relevant reports;
5.Providing opinions related to regulatory compliance issues - conflict of interest, transparency, personal data protection, customer complaints, design of new products, advertisements of products & services;
6.Managing the correspondence with various inquiries from Public Authorities (Data Protection Commissioner, Competition Authority, Consumer Protection, etc.);
7.Coordinating the implementation of data privacy requirements as per GDPR and local legal framework;
8.Informing and advising the staff who process personal data of their obligations as per the data protection policy of the bank;
9.Monitoring compliance with the data protection policy of the bank, including the assignment of responsibilities, awareness-raising of staff involved in the processing operations;
10.Evaluating the impact assessment on data protection matters performed by the organizational unit that is obtaining the outsourcing service, the new processing, system, etc.;
11.Ensuring all processing and/or databases are registered with the DPO;
12.Evaluating the outsourcing service contracts on data privacy matters;
13.Performing audits, in collaboration with Compliance Manager, related to issues raised by whistleblowing;
Required experience:
3 – 5 years of related experience, preferably in banking or other financial institutions;
Required education:
·University degree in Law field;
·Computer literacy;
·English proficiency;
Required competencies / skills:
·Team work & Collaboration;
·Results Orientation;
·Analytical Thinking & Problem Solving;
·Stability & Persistence;
·Initiative;
·Communication Skills;
Please send your CV in English with a recent photo until May 15, 2020 to recruitment.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.
Job Title: Regulatory Compliance Officer
Organizational Unit: Regulatory Compliance Unit/Compliance Department
TIRANA BANK, one of the leading banks in Albania and member of Balfin Group, is currently seeking to hire a hardworking and proactive Regulatory Compliance Officer on temporary basis, 1 year contract, to join Compliance Department.
Main Responsibilities consist in:
1.Monitoring the changes of the Regulatory Framework, managing and updating the Compliance Legal Chart accordingly;
2.Monitoring the timely drafting of the procedures (from other departments) that have been defined as necessary due to legal changes;
3.Preparing draft procedures relevant to the compliance regulatory field and providing opinions over other departments’ policies and procedures from a regulatory point of view;
4.Performing quarterly controls related to regulatory compliance regulatory field (customers’ complaints, data privacy, etc.) and drafting the relevant reports;
5.Providing opinions related to regulatory compliance issues - conflict of interest, transparency, personal data protection, customer complaints, design of new products, advertisements of products & services;
6.Managing the correspondence with various inquiries from Public Authorities (Data Protection Commissioner, Competition Authority, Consumer Protection, etc.);
7.Coordinating the implementation of data privacy requirements as per GDPR and local legal framework;
8.Informing and advising the staff who process personal data of their obligations as per the data protection policy of the bank;
9.Monitoring compliance with the data protection policy of the bank, including the assignment of responsibilities, awareness-raising of staff involved in the processing operations;
10.Evaluating the impact assessment on data protection matters performed by the organizational unit that is obtaining the outsourcing service, the new processing, system, etc.;
11.Ensuring all processing and/or databases are registered with the DPO;
12.Evaluating the outsourcing service contracts on data privacy matters;
13.Performing audits, in collaboration with Compliance Manager, related to issues raised by whistleblowing;
Required experience:
3 – 5 years of related experience, preferably in banking or other financial institutions;
Required education:
·University degree in Law field;
·Computer literacy;
·English proficiency;
Required competencies / skills:
·Team work & Collaboration;
·Results Orientation;
·Analytical Thinking & Problem Solving;
·Stability & Persistence;
·Initiative;
·Communication Skills;
Please send your CV in English with a recent photo until May 15, 2020 to recruitment.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.