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Junior AML Compliance Officer

Junior AML Compliance Officer

GeneraliBucharest, RO
În urmă cu 4 zile
Descrierea postului

Generali Romania isi mareste echipa! Suntem in cautarea unui Junior AML Compliance Officer, cu dorinta de implicare si evolutie.

Cerinte :

  • Studii superioare absolvite, preferabil profil juridic ori economic.
  • Engleza nivel avansat.
  • Cunostinte solide in utilizarea pachetului Microsoft Office, cu precadere Word, Excel, Power Point.
  • Capacitatea de a gestiona informatii sensibile si de a mentine confidentialitatea acestora.
  • Atentie la detalii si capacitatea de a observa inconsecvente si riscuri.
  • Abilitati de exprimare orala clara, cursiva, literara.
  • Abilitati de comunicare si relationare interpersonale.
  • Abilitati excelente de organizare si gestionare a timpului.
  • Asumarea responsabilitatii, integritate, proactivitate.
  • Flexibilitate si adaptare la schimbare.
  • Spirit de echipa, relationare bazata pe empatie, incredere si respect.
  • Creativitate, deschidere catre inovatie si diversitate.
  • Constituie un avantaj competitiv experienta profesionala de minim 1 an pe un post similar.

Responsabilitati principale :

In scopul combaterii infractiunilor financiare, vei fi responsabil sa :

  • Verifici respectarea normelor interne privind cunoasterea clientelei.
  • Asiguri suport functiilor de business din companie.
  • Asiguri suport in realizarea controalelor, inclusiv pe baza de esantion.
  • Escaladezi pe linie ierarhica superioara problemele aparute, daca acestea sunt mai presus de competentele tale.
  • Asiguri suport in elaborarea raportarilor periodice specifice ariei de activitate.
  • Realizezi o prima evaluare a cazurilor escaladate privind tranzactiile suspecte, pentru transmiterea la autoritati, asigurand pastrarea securizata a dovezilor si documentelor specifice activitatii.
  • Asiguri suport pentru mentinerea relatiilor cu autoritatea de supraveghere ori alte autoritati, pentru a se raspunde prompt solicitarilor acestora.
  • Ce oferim :

  • Pachet competitiv de beneficii financiare si non-financiare.
  • Mod de lucru hibrid si program flexibil.
  • Mediu de lucru prietenos.
  • Oportunitate de dezvoltare profesionala durabila.
  • Abonament medical.
  • Abonament Bookster.
  • Contract individual de munca full-time, durata nedeterminata
  • Locatie centrala in Charles de Gaulle Plaza, Bucuresti.
  • Asteptam cu nerabdare sa te   cunoastem !

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