Distribuie posturile



Localitate:  Bucuresti
Durata Contract:  Nedeterminat
Domeniu:  Legal/Compliance

Despre echipa noastra

We are more than 5000 people at BCR and each and every one of us is different. We like to believe that our diversity of ideas, attitudes, passions, feelings and origins make our culture more beautiful and our jobs more meaningful.

Our AML/CFT/KYC team is looking for a new member to fulfill the role of Compliance Expert.

Cum vei contribui

  • Identifying the compliance risk in the field of AML/CFT/KYC, evaluating, monitoring and reporting to the DCON management;
  • Providing specialized consultancy to territorial units and other structures of the bank, in the field of AML /CFT/KYC, FATCA /CRS;
  • Monitoring and analyzing customer operations and risk information in order to identify suspicious transactions and correctly place customers in risk categories;
  • Legal reporting in accordance with specific AML /CFT/ KYC legislation;
  • Endorsing external collection and payment operations involving countries / entities / goods subject to international sanctions.

Ce te va ajuta sa ai succes

  • Economic or legal studies;
  • At least 3 years of experience in compliance area;
  • Advanced training courses and certification on Compliance AML /CFT/ KYC;
  • Advanced knowledge of MS Office;
  • Excellent detailed-oriented skill set;
  • Strong analytical and problem-solving capabilities;
  • Proficiency in English (both written and spoken).

Crezi ca te potrivesti? Iata ce iti oferim

  • The opportunity to develop yourself in one of the most important banking institutions from Central and Eastern Europe;
  • Flexible working schedule and work from home policy;
  • Accessible & modern head office in Grozavesti Area (Business Garden Bucharest building);
  • Private medical insurance;
  • Up to 27 vacation days depending on your years of experience;
  • Days off for unexpected events;
  • Free day on your birthday;
  • Banking and private pension benefits;
  • Flexible benefit plan through Benefit online platform.