ep & partners consultancy sh.p.k

  • Tirane, ofroj vend pune Compliance Manager

Tirane
Tipi
  1. me orar te plote
Fusha | Profili i punes
  1. Menaxhim Biznesi
Gjuha
  1. anglisht
Eksperienca
vetem me eksperience
EPPC Albania on behalf of its client, one of the biggest financial institutions in Albania, is currently recruiting a Compliance Manager.

Major Responsibilities:


  • Reviews ICA policies procedures and practices to ensure compliance with laws and regulations (BoA, D.P.P.P.P, Commissioner and AMK);
  • Preparing, revising and updating policies and procedures of the ICA in compliance with external legal advisor (AML & GDPR);
  • Maintains the ICA’s inventory of applicable laws and regulations;
  • Coordinates with operating departments to ensure adherence to laws and regulations relating to new or revised products and services offerings;
  • Performs periodic compliance reviews and prepares reports of findings;
  • Informing staff on new laws and sub legal acts affecting ICA activity;
  • Organizing and conducting staff trainings on compliance (AML, GDPR, BoA) measures;
  • Reporting to BoA regarding Operation Risk, AML, Transparency etc;
  • Identifying, analyzing and reporting to AML suspicious transactions as per ICA procedure;
  • Maintaining a thorough understanding of all relevant AML/ (CFT), GDPR, Sanctions laws and regulations;
  • Providing controls as per ICA Risk Department Procedures and targets calendar, to insure compliance with Group ICE and ICA Credit Procedure and Loan Product Parameters.

Requirements for this position are:


  • University Degree in Law (MUST);
  • Minimum 5 years of work experience as AML, Data Protection & BOA compliance in Banks;
  • Knowhow and experience in BoA Regulations, AML/CFT Law & Data Protection Law;
  • Knowledge of legal frameworks impacting financial institutions;
  • Excellent command of written and spoken English language;
  • Integrity, preciseness and confidentiality.

How to apply:

To apply for this opportunity, please fill your application until 10[SUP]th[/SUP] February 2019 at:

aplikim.eppc.al

You will be contacted by eppc only if your CV & support documents will be qualified by our evaluation team.
 
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