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Compliance Manager
Romania
JN -042019-21261
Adecco Romania, the Romanian leader and top five worldwide in HR Services and Recruitment Services is currently looking for a Compliance Manager in Bucharest for Exiger Managed Services  the global leader in providing technology-enabled compliance solutions to the financial and corporate marketplace.
Key Responsibilities:
• Manage and lead day to day FCC operations for a team of 5 or more compliance associates
• Manage quality control (QC) policies and procedures
• Perform ongoing QC of KYC CDD/EDD refreshes, transaction monitoring alert reviews, sanctions name screening alerts, or relevant areas of financial crime compliance testing
• Deliver on targets and objectives in line with timelines dictated by customer launch plan
• Train on relevant areas of the AML policy for the team to understand and execute
• Daily monitoring of team’s performance, staffing and work environment to deliver suggestions for training and improvement based on quality measures
• Lead and execute process enhancements to improve quality or efficiency of key work in the FCC function
• Metrics reporting to ExMS senior management and external client stakeholders
• Develop and maintain professional working relationships with colleagues and clients
• People management and development of responsibilities by creating a strong culture aligned to engagement, ownership and communication
Professional Experience Required:
• Bachelor's Degree or comparable experience preferred
• Minimum 5-7 years of hands-on experience in one or a combination of the following capacities within the context of AML/BSA and Sanctions: financial crime compliance testing, KYC CDD/EDD, transaction monitoring investigations, and/or name screening at a financial institution or large multinational corporation
• Minimum 2 years of related management experience leading a financial crimes team
• Experience in Quality assurance or Quality control operations
• Demonstrable understanding of AML/BSA and Sanctions requirements with an ability to ensure deliverables are created and maintained in line with policies and procedures 
Knowledge & Skills
• Ability to supervise a team, administer on the job training, manage productivity and performance, and communicate effective feedback
• Excellent documentation skills, with an ability to summarize findings, create reports, and provide feedback effectively
• Ability to articulate issues, risks, and proposed solutions to senior business and financial crimes management
• Proven critical thinking and analytical skills as well as strong decision-making, and problem-solving skills
• Strong performance management abilities
• Strong execution skills with attention to detail and focus on clear, realistic action steps and timeline
• Ability to work effectively in the face of ambiguity, shifting priorities and multiple deadlines
• Excellent verbal, written, and interpersonal communication skills

Atunci cand aplici pentru aceasta pozitie, detaliile tale vor fi salvate in baza noastra de date pentru oportunitati viitoare.
Datele tale sunt in siguranta! Nu vom partaja informatiile tale, te vom contacta doar daca gasim o oportunitate interesanta pentru tine. Poti sterge profilul tau oricand.

       “Notificare privind confidentialitatea datelor despre candidati: am citit si am inteles declaratia de confidentialitate, care poate fi consultata aici.

       Comunicari de marketing: sunt de acord ca Adecco Romania/Adecco Resurse Umane şi afiliatii acestora https://www.adeccogroup.com/worldwide-locations/ să poată folosi detaliile mele pentru a-mi transmite informaţii despre serviciile acestora (inclusiv locuri de munca disponibile, invitatii la evenimente sau sondaje de opinie, buletine informative etc), prin poştă, poştă electronică, SMS, MMS, telefon, medii de socializare, notificări tip push în aplicaţii şi prin alte mijloace; inţeleg că pot să renunţ la această opţiune în orice moment.

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Notificare privind confidentialitatea datelor despre candidati


Sunteţi în proces de înregistrare la Adecco Romania/Adecco Resurse Umane („Compania”), parte a Grupului Adecco, în calitate de candidat. În cursul înregistrării dvs, compania va colecta şi va folosi date despre dvs. pentru a face disponibile serviciile noastre şi pentru a ne păstra legătura cu dvs. Declaraţia noastră de Confidenţialitate a Datelor (https://www.adecco.ro/declaratia-de-confidentialitate-datelor-despre-candidati/) explică modalitatea în care noi colectăm şi folosim datele despre dvs. şi drepturile pe care le aveţi. În cazul în care dvs. alegeţi să ne oferiţi aşa-numitele ‚date sensibile’ (acestea sunt date care beneficiază de protecţie specială conform legislatiei privind datele cu caracter personal. Sunt date despre originea dvs. rasială sau etnică, despre opiniile dvs. politice, religioase sau despre convingerile filozofice, despre apartenenţa la sindicate, despre starea de sănătate sau detalii biometrice, despre viaţa sexuală şi detalii despre oricare condamnări penale sau similare la care puteţi fi supus) în alt caz decât atunci când noi solicităm acest lucru, dacă ne oferiţi aceste informaţii, sunteţi de acord ca noi să le putem folosi în modul precizat în Declaraţia de Confidenţialitate a Datelor despre Candidati (https://www.adecco.ro/declaratia-de-confidentialitate-datelor-despre-candidati/)




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