P&P Romania looks for a COMPLIANCE OFFICERfor our client, one of the main payments operators in Romania, recognized by advanced technology, consumer services and leadership in collecting payments via electronic terminal networks located in proximity stores.
The firm has an opportunity for an experienced COMPLIANCE OFFICER to o ensure that local operations and business transactions follow all relevant legal and internal rules. The job holder, reporting to General Manager and Group Compliance Manager will also review employees’ work and provide advice on compliance.
The goal will be to ensure we operate in a legal and ethical manner while meeting our business objectives.
Some of the responsibilities include developing nd implementing an effective legal compliance program; creating ound internal controls and monitor adherence to them and draft and revise company policies.
He / She will proactively audit processes, practices and documents to identify weaknesses; evaluate business activities to assess compliance risk, collaborate with external auditors and HR when needed and educate and train employees on regulations and industry practices. Also, will set plans to manage a crisis or compliance violation, address employee concerns or questions on legal compliance and permanently keep up to date with internal standards and business goals.
Candidates will ideally have minimum 3 years experience in compliance with previous experience in compliance and professional knowledge of national requirements for company products / services being mandatory combined with nowledge of commercial legislation and an excellent knowledge of English.
To succeed in this role, ideal candidate should be a reliable professional who is not afraid to speak their mind and stand by their decisions. He / She should be familiar with risk management and industry’s standards
The firm has a strong teamwork ethic and a first class client management approach therefor it is essential that the candidate we will select is committed to developing personally and professionally with a strong focus on leading through example and growing their teams.
Offer: ~ lei net / month + benefits
We welcome resumes or recommendations at ad ppromania dot ro mentioning Reference Compliance0418 in the subject of your e-mail application or recommendation till latest
Visit and keep up to date with the latest news on our LinkedIn page