Head of Compliance
Детайли
Описание
We are looking for: Head of Compliance.Responsibilities:
1. Reviewing and analyzing regulatory communication (e.g. circulars, news, decisions);
2. Reviewing and analyzing relevant EU and domestic legislation;
3. Reviewing, analyzing, updating or drafting the Company’s internal rules, policies and procedures;
4. Reviewing, analyzing or drafting Agreements with other companies;
5. Conducting communication with regulatory bodies and other official bodies of the state of domicile and states where Company’s services are provided (EU member states);
6. Handling of complaining clients, where complaints are related to legal or regulatory matters;
7. Drafting the obligatory protocols, reports and other official documents related to legal and compliance matters;
8. Maintaining and ensuring the Company’s business and overall actions and decisions comply with the legal and regulatory requirements and standards;
9. Uphold and supervise the Company’s Client Data Protection, KYC and AML requirements, rules, procedures and standards.
Requirements:
1. Legal background is a must, background in finance or economics will be considered an advantage.
2. Experience in either Law or Compliance is highly recommended, Experience in a banking/non-banking financial institution, FinTech will be e strong advantage.
3. Solution-seeker, resolve, flexibility when dealing with regulations and legal matters, ability to work well with competing deadlines and ability to safeguard sensitive information are highly desirable qualities.
4. Teamwork, cooperative behavior, willingness to self-improve, ability to perform efficiently in intense stretches and organization and record-keeping skills are recommended.
Изисквания към кандидата
Езикови познания:
Трудов опит:
Образование:
Ние предлагаме
Вид заетост:
Срок на заетост:
Договор:
Ниво в йерархията:
Категория:
Правни и Юридически услуги
Държава:
България
Населено място:
Гр. София
Адрес:
Дата:
04.11.2021
Организация:
Cross Source
Фирма/Организация - Директно търсеща служители
Детайли за организацията:
Повече информация за Cross Source може да получите ТУК
