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Compliance Officer - Money Laundering Prevention Department :: BUCURESTI

CREDIT EUROPE BANK(ROMANIA)S.A.:  [12-May-2009]
Salariu: [n/a]

Responsabilitati:

• Prepares reports for the management of the Bank and for the country compliance manager
• Prepares reports to the authorities
• Reviews all the internal Policies and the Procedures from compliance point of view
• Reviews all the new products of the Bank from the compliance point of view
• Ensures that all the activities of the Bank comply with all the applicable laws and legislation
• Coordinate the compliance activity of the Credit Europe Bank’s Subsidiaries
•Trains the staff regarding the compliance and anti money laundering
• Monitors the customers transactions
• Advices and contacts with all the Branches

Cerinte:

• Minimum 5 years experience in banking activity
• Minimum 2 years experience in compliance activity
• Economic or Legal Background
• Well English knowledge


 


Tip loc de munca: Permanent

Companie Descriere:
Credit Europe Bank (Romania) S.A. - former Finansbank (Romania) SA - is an universal bank, offering wide range of products and services for individuals, SME’s, manufacturers and corporate clients, through its 70 service points and alternative delivery chanelles as ATM’s, POS’s network and internet banking. The Bank serves more than 350,000 households and 20,000 corporate clients. Credit Europe Bank (Romania) SA has been active on the Romanian market since February 2000.

Companie Website: [n/a]

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