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Compliance Officer - International Sanctions and Embargoes

Company not shown
Bucharest, Romania
Finance/Accounting, English, German, French

Job Description:

Analyse Level 2 international sanctions and embargoes alerts on transactions.
Your Role in a Nutshell:
* The analysis of Level 2 alerts on the transactions of various countries, jurisdictions or poles of activity to ensure compliance with the international regulations in force and the Group Policy on sanctions and embargoes, namely:
- The analysis of operations with regard to the regulations framework and the Group Policy;
- Decision-making on transactions;
- Monitoring of the application of these decisions by the entities (including the follow-up of the accounting treatment);
* Participation in the improvement of the existing system and coordination with the existing team in Paris (sharing of good practices, harmonization of the analyses);
* Participation in other job missions when needed (coordination with the Management Support team, training, new products and processes, reporting, communication)

Candidate Requirements:

A little about You:
* Knowledge of different banking products and payment systems (SWIFT / SEPA)
* A very good level of German and English both written and oral
* Knowledge of European, French and US regulatory frameworks on embargos and international financial sanctions
* First experience - minimum 1 year - in one of the areas: Audit, Legal, Compliance, Banking Operations
We also value:
* Attention to detail and rigor
* Very good interpersonal skills to communicate about sensitive and difficult subjects with the Business Units and Service Units.
* Team spirit and desire to work in a collaborative environment being able to deliver expected results

Source: Company website
Posted on: 14 Feb 2020
Job duration: 0 months
Languages: English, German, French
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