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Konkurs je istekao.

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Compliance Officer

Responsibilities:

  • Establishment of a system for identification and evaluation of existing and potential compliance risks
  • Identification of major risks of business compliance and giving recommendations for management of these risks
  • Development of program for monitoring business compliance with related methodology
  • Development of annual plan of compliance verification
  • Verification of business compliance with relevant external and internal regulations according to annual plan
  • Carries out verification of compliance of internal enactments with applicable regulations
  • Carries out ad-hoc verification at request of management, Board of Directors or Audit Committee
  • Regular reporting of Bank Management and Audit Committee, and when needed Bank Board of Directors on results of compliance verification
  • Monitoring of amendments of legislation and other relevant external and internal regulations
  • Coordinates the process of management of customer complaints and ensures compliance with the Law on Protection of Consumers of Financial Services

Requirements:

  • University degree (preferably in Law)
  • Minimum 5 years of experience in Banking industry
  • Knowledge of NBS legislation and other regulations relevant for Bank business
  • Good MS office skills
  • Fluency in English, written and spoken

We offer:

  • Working in a dynamic environment allows to freely express opinions, ideas and inspire new ways of doing things
  • Competitive terms and conditions

Please apply by 21.03.2019.

Konkurs je istekao.

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