Adăugate 1 month ago

Compliance Manager

LocațieBucuresti, Bucharest, Romania PP Adecco

Tipul Job-uluiExecutive

Dată2019-05-17

CategorieFinance and Accounting




Compliance Manager


Adecco Romania, the Romanian leader and top five worldwide in HR Services and Recruitment Services is currently looking for a Compliance Manager in Bucharest for Exiger Managed Services  the global leader in providing technology-enabled compliance solutions to the financial and corporate marketplace.
Key Responsibilities:
• Manage and lead day to day FCC operations for a team of 5 or more compliance associates
• Manage quality control (QC) policies and procedures
• Perform ongoing QC of KYC CDD/EDD refreshes, transaction monitoring alert reviews, sanctions name screening alerts, or relevant areas of financial crime compliance testing
• Deliver on targets and objectives in line with timelines dictated by customer launch plan
• Train on relevant areas of the AML policy for the team to understand and execute
• Daily monitoring of team’s performance, staffing and work environment to deliver suggestions for training and improvement based on quality measures
• Lead and execute process enhancements to improve quality or efficiency of key work in the FCC function
• Metrics reporting to ExMS senior management and external client stakeholders
• Develop and maintain professional working relationships with colleagues and clients
• People management and development of responsibilities by creating a strong culture aligned to engagement, ownership and communication
Professional Experience Required:
• Bachelor's Degree or comparable experience preferred
• Minimum 5-7 years of hands-on experience in one or a combination of the following capacities within the context of AML/BSA and Sanctions: financial crime compliance testing, KYC CDD/EDD, transaction monitoring investigations, and/or name screening at a financial institution or large multinational corporation
• Minimum 2 years of related management experience leading a financial crimes team
• Experience in Quality assurance or Quality control operations
• Demonstrable understanding of AML/BSA and Sanctions requirements with an ability to ensure deliverables are created and maintained in line with policies and procedures 
Knowledge & Skills
• Ability to supervise a team, administer on the job training, manage productivity and performance, and communicate effective feedback
• Excellent documentation skills, with an ability to summarize findings, create reports, and provide feedback effectively
• Ability to articulate issues, risks, and proposed solutions to senior business and financial crimes management
• Proven critical thinking and analytical skills as well as strong decision-making, and problem-solving skills
• Strong performance management abilities
• Strong execution skills with attention to detail and focus on clear, realistic action steps and timeline
• Ability to work effectively in the face of ambiguity, shifting priorities and multiple deadlines
• Excellent verbal, written, and interpersonal communication skills
Aplică acum adecco/job.cancel

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