Adăugate 10 months ago

Compliance Associate

LocațieBucuresti, Bucharest, Romania PP Adecco

Tipul Job-uluiStaff


CategorieFinance and Accounting

Compliance Associate

Adecco Romania, the Romanian leader and top five worldwide in HR Services and Recruitment Services is currently looking for a Compliance Associate for Exiger Managed Services global leader in providing technology-enabled compliance solutions to the financial and corporate marketplace
Key Responsibilities:
• Work with a growing team to research and investigate cases using a combination of transactional information, customer due diligence, case management system information, web-based compliance tools, and open source searches.
• Apply diligence in reviewing files and data to identify deficiencies, discrepancies, and omissions.
• Review negative news, sanctions, and/or Politically Exposed Persons (PEP) alerts.
• Investigate and/or escalate any identified risk factors.
• Exercise independence in recommending cases for escalation or closure.
• Develop and maintain professional working relationships with colleagues and clients.
• Professional Experience Required:
• Proficient written and verbal English language skills.
• Bachelor's Degree preferred.
• 0-2 years of professional experience.
Knowledge & Skills
• Strong analytical and research skills.
• Solid communication (written and verbal) and organizational skills.
• Ability to deliver high quality work in a fast-paced, high volume environment with strict deadlines.
• Strong commitment to continuous improvement and learning, with an openness to receiving feedback and training.
• Team player with high level of initiative and a proactive approach to work. 
• Ability to work effectively in a team as well as independently; takes ownership of tasks and follow up to ensure that they are successfully brought to completion.
• Ability to utilize technology to solve problems.
• Keen interest in the banking and financial services sector.
Aplică acum adecco/job.cancel

Număr de referință AD a0W4I00000HvnJOUAZ

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