Compliance Officer

Compliance Officer

Location Romania

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Compliance Officer

Short Company Description

Asset Portfolio Servicing Romania is part of the APS leading company founded in 2004 and headquartered in Prague, the Czech Republic. APS provides comprehensive services in distressed and performing loans portfolios investment advisory and recovery management and performs asset management. Involving more than 800 experts, it provides services in 15 European countries: Austria, Bosnia and Herzegovina, Bulgaria, Croatia, Cyprus, the Czech Republic, Hungary, Luxembourg, Montenegro, Poland, Romania, Greece, Serbia, Slovakia and Slovenia.

APS manages assets totaling in nominal value more than EUR 8.6 billion and provides exclusive investment advisory to five investment vehicles and recognized institutional investors. Since 2013, APS is an official partner of International Finance Corporation (IFC), member of World Bank. APS has a single shareholder, Martin Machon, APS cofounder and CEO.

APS Romania was founded at the end of 2007, rapidly growing into one of the most active investors and managers of the performing and non-performing loans, partner of the strongest financial and non-financial companies in Romania.

https://www.aps-holding.com/ro/aps-romania/

Requirements

• Minim doi ani de experienta in conformitate in industria financiar – bancara;
• Studii superioare finalizate (economice sau juridice);
• Cunostinte in domeniul serviciilor financiar-bancare;
• Abilitati dezvoltate de comunicare scrisa si orala;
• Capacitatea de a lucra in echipa;
• Spirit de observatie si atentie la detalii;
• Capacitate de organizare a timpului si a sarcinilor trasate;
• Cunostinte Microsoft Office (nivel avansat);
• Cunostinte de limba engleza (nivel avansat).

Responsibilities

• Acorda asistenta in vederea conformarii cu prevederile legale si procedurile interne pentru activitatile de cunoastere a clientelei, pentru actiunile desfasurate in vederea prevenirii si sanctionarii spalarii banilor, precum si pentru respectarea masurilor de prevenire si combatere a finantarii actelor de terorism;
• Analizeaza legislatia specifica aplicabila in aria de conformitate si elaboreaza, actualizeaza si implementeaza procedurile interne in cadrul departamentului de Conformitate;
• Verifica aderenta la legile, regulile, standardele nationale si internationale in domeniul conformitatii in vederea identificarii, evaluarii, monitorizarii si raportarii riscurilor aferente;
• Solutioneaza solicitarile venite din partea Autoritatilor Statului;
• Asigura relatia companiei cu Banca Nationala a Romaniei, Oficiul National pentru Prevenirea si Combaterea Spalarii Banilor in conformitate cu legislatia in vigoare;
• Monitorizeaza tranzactiile dintre companie si clentii/partenerii de afaceri, identifica si raporteaza potentialii indici de anomalie;
• Verifica tranzactiile suspecte, atribuie nivelul de risc pentru fiecare subiect;
• Primeste sesizari, emite opinii in scris si acorda consultanta de specialitate;
• Intocmeste planul anual de conformitate, raportul anual/rapoartele trimestriale de conformitate si le transmite catre Consiliul de Administratie al Companiei/ Conducerea Companiei.

HR Contact

Meet our dedicated HR Specialist, your partner for building a motivated, high-performing team. From recruitment and onboarding to long-term talent development, she ensures people and business grow together.

Petra Troníčková

Head of HR

career@aps-holding.com