[BANKA KOMBETARE TREGTARE (BKT)]

Tirane

Tipi

1. me orar te plote

Fusha | Profili i punes

1. Menaxhim Biznesi

Gjuha

1. anglisht

Eksperienca

vetem me eksperience

Compliance Manager BKT (E-money company)

JOB ROLE
Compliance Manager is an independent function that identifies, assesses, advises, monitors and reports on institution Compliance and AML/CFT Risk. Compliance Manager is responsible for establishing and maintaining appropriate systems and controls for the institution as a whole and advice Compliance Manager on compliance, and AML/CFT risk issues. Also, he/she is responsible for establishing and maintaining a set of procedures, laws or regulations designed to stop the practice of generating income through illegal actions. In addition, the Compliance Manager must exhibit an awareness and understanding of ethical and moral principles consistent with the mission and values of the organization.

MAIN DUTIES & RESPONSIBILITIES:

• Ensuring that local legislative and regulatory of Bank of Albania and Ministry of Finance requirements are complied with internal regulatory of institution;
• providing his/her comments/suggestions on internally developed policies and procedures prior to being published, making sure they comply with legal and regulatory requirements;
• distributing the compliance information, maintaining a set of procedures, performing manual updates and implementing the new procedures where necessary;
• providing management with regular presentations on the institution’s compliance;
• educating staff with respect to compliance with the applicable laws, rules and standards
• developing and maintaining long-term professional relationship with regulatory, statutory and other relevant bodies;
• monitoring compliance with the policy performing regular and comprehensive compliance risk assessment; etc.

JOB PROFILE REQUIREMENTS

• University Degree in Economics/ Finance or Law; Master studies;
• Minimum 4 years’ experience in compliance sector of banks/financial institutions;
• Very good knowledge of regulatory legal framework as well as of AML/CFT international compliance standards;
• Ability to plan and organize job effectively; to deal courteously and with confidentiality;
• Ability to work as part of a team and being flexible and open-minded to different cultures;
• Ability to lead and motivate staff to meet job expectations;
• Very good knowledge in PC, to follow up the subjects related to business;
• Excellent command of English; Turkish knowledge will be an additional asset.

The compensation and benefits package will be very attractive and competitive.
Interested candidates are encouraged to apply to humanresources@bkt.com.al until 29/07/2022