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Local Compliance Officer

Local Compliance Officer

Allianz Technology SE Romania BranchBucharest, Bucuresti, RO
30+ days ago
Job description

Local Compliance Officer

Allianz Services is proud to serve and be part of Allianz Group, one of the world's leading insurers and asset managers. Our global footprint, with more than 7,300 employees located across ten countries and four continents, enables us to unlock value for our partners across the insurance value chain and deliver superior client experience within Allianz Group. At Allianz Services, we have a strong specialization in core insurance operations, shared services, business analytics, engineering, and management consulting. Our people and our trusted relationships with partners are what matter most. These are rooted in our values of compassion, integrity, and expertise and we strive to continuously evolve, improve, and deliver excellence while contributing successfully to the transformation of Allianz. Caring actively for the environment, for people, and for our customers is what makes us a great place to work and together we are shaping a better and more caring tomorrow.

Allianz Services is a company which belongs to the legal entity, Allianz Technology SE.

Job role

  • The role will manage and drive the rollout, implementation and ongoing development of the AZ Technology Group Compliance Management System, while being aligned to the Group / Central requirements.
  • The role will report locally to the Head of Finance and have a strong functional reporting to the relationship Manager / Regional Manager responsible for Compliance function across the business segment of Allianz Services within Allianz Technology organization

What you will do

  • Creation of Awareness with respect various requirements under the Code of Conduct of Allianz and to promote values and ethics desired by Allianz in the day to day functioning of the organization and its employees.
  • Regulatory Change Monitoring with respect to the scope / jurisdiction under responsibility and support the relevant team for interpretation and risk assessments. Run oversight and governance for the Legal Change Monitoring systems.
  • Manage Compliance incidents (non-compliance flags, whistle blowing) as per internal process and by conducting appropriate inquiry / enquiry by engaging relevant experts or by self.
  • Manage, identify and flag compliance risks appropriately according to the Company’s Risk appetite and internal reporting requirements.
  • Establish and implement an annual Compliance Plan; Execution of the Compliance functions strategies, operational requirements to have an effective, robust compliance management system (CMS).
  • Coordination of measures to prevent and detect compliance breaches by performing department controls and spot checks;
  • Responsible for reporting, documenting and escalating on breaches and non-adherences of internal corporate rules and external regulations.
  • Handling potential conflict of interest situations at company level;
  • Documentation and monitoring of compliance-related processes as well as monitoring of measures for process improvement.
  • Promote a culture of Compliance and Integrity by being a trusted partner for Senior Management;
  • Providing Compliance Training & Communication;
  • Collaborating across global teams within the Regional structure or Central Compliance structure or business leadership structures.
  • Engage with internal stakeholders for Compliance Risk assessments, Risk control documentation and effective Control testing.
  • What you bring

  • University degree in Law from a top tier accredited institution or minimum 5 years of relevant experience in Compliance function / internal audit / legal functions, handling similar job responsibilities as above
  • Minimum 10 years post educational experience in Financial, Law, similar areas.
  • Strong knowledge in Anti-Corruption, Anti-Fraud, Economic Sanctions and Legal change monitoring and internal investigations
  • High ethics and integrity
  • Deep understanding of local legal system is an advantage.
  • You have

  • An excellent understanding of compliance framework and its implementation;
  • Strong stakeholder management and influencing skills;
  • Excellent oral communication and interpersonal skills with good fluency in English language.
  • Awareness of the business impact, the need for and justification of compliance in corporate environment;
  • Ability to communicate and explain the context of need for control, regulations etc. and the benefits of taking action;
  • Strong presentation skills;
  • Proven report writing skills;
  • What we offer

    We support your well-being

    We foster an inclusive and healthy workplace with a flexible hybrid working model :

  • Experience access to counseling services, mental health resources, and well-being sessions designed to keep you feeling your best
  • Enjoy a monthly budget via the Benefit platform, for personalized benefits packages, including comprehensive medical subscriptions, meal tickets, private pensions plans, life insurance, Allianz Tiriac insurance discounts, and many more .
  • Prioritize what truly matters with time off for your birthday, extra days off for each year in Allianz (up to 5) , days off for legal holidays that fall on weekends, as well as 24th and 31st of December, plus special allowances to support diverse life events.
  • We invest in your growth

    Benefit from an extensive learning curriculum designed to support your career advancement and meet your professional needs, with access to technical and soft-skills trainings, international certifications ( Agile, Lean Six Sigma, Prince, ITIL, IFOA, ACCA, IACCM and more), learning resources from LinkedIn and Allianz platforms, opportunities to advance your languages skills(German, French, English) and elevate with our leadership Program.

    We value you and your work

    We acknowledge and recognize your work through performance based-rewards to celebrate your achievements, team and individual recognition programs to celebrate your contributions and internal referral bonuses.

    Your personal information, including sensitive data, may be shared with Hiring Managers to assess your suitability as a candidate. Only suitable candidates will be contacted, and all applications are confidential. Allianz Group, a trusted global insurance and asset management company, values employee ambitions and challenges, fostering an empowering environment. We are committed to diversity and inclusion, welcoming applications from all backgrounds, regardless of ethnicity, age, gender, nationality, religion, disability, or sexual orientation. Allianz is an equal opportunity employer, encouraging you to bring your whole self to work.

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    Compliance • Bucharest, Bucuresti, RO

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