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Konkurs je istekao.

Regional Compliance Officer

APS d.o.o.

Beograd

24.06.2020.

ugovor puno radno vreme

We are looking for a: Regional Compliance Officer to join our team in Belgrade.

Job Duties:

  • Implementing internal legal and compliance procedures and coordinating compliance staff and matters across the region covering Serbia, Montenegro, Bosnia and Herzegovina and Croatia (the “Region”)
  • Verifying compliance with laws, rules, national and international standards in the compliance area: AML, Data Protection, Regulatory, Anti-Fraud, Conflict of Interests, other.
  • Monitoring compliance legislation in the Region and reporting risks and needs to Group Compliance Officer
  • Training and active counselling of APS staff in the Region to enhance understanding of money laundering and terrorist financing issues (AML and CFT), including policies, procedures, regulations and best practice
  • Investigating, reviewing and resolving suspicious transactions
  • Performing the due diligence on new clients, requesting the KYC information, documentation, reviewing and verification of received documentation
  • Preparing regular legal and compliance reports
  • Identifying, evaluating  and ensuring compliance of the company’s data processing activities in the Region
  • Maintaining records of data processing operations 
  • Ensuring addressing all queries from data subjects
  • Responding to requests received from State Authorities or auditors
  • Monitoring outsourced activities from the personal data protection policy perspective
  • Monitoring and controlling obligations of employees in the compliance area, in particular AML
  • Providing support to company employees regarding compliance issues
  • In a limited extend, also providing legal advice and support with regard to Serbian law 
  • Coordinates and cooperates with other compliance staff in the Region 
  • Performs any other duties related to the compliance activity, assigned by the Group Compliance Officer, which are not in contradiction with the national laws in place.

Qualifications:

  • University Degree - Faculty of law; Bar exam would be a plus;
  • Experience at a senior legal position;
  • Solid experience in compliance area, with talent to navigate non-lawyers in compliance matters;
  • Ability to independently and assertively address compliance issues in a go-ahead business environment.

Skills required:

  • Excellent written, verbal and interpersonal communication skills;
  • Business oriented and organized;
  • Tenacity when handling potential conflict situations;
  • Proactive in problem solving;
  • Team worker, efficient, flexible and adaptable;
  • Advanced PC skills (MS Office);
  • Multitasking ability;
  • Driving license - B category.

Languages:

  • English (Advanced level).

Benefits offered:

  • The opportunity of building a successful career in a dynamic environment, among a team of young professionals in multinational company;
    Salary benefits according to experience and performance.
    Konkurs je istekao.

    APS d.o.o.

    • Kosovska 10, Beograd, Srbija
    • PIB: 104135324
    • Matični broj: 20100311
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