CAUTĂ OFERTELE NOASTRE DE LOCURI DE MUNCĂ


Post:

COMPLIANCE OFFICER

Locul de muncă:

Bucureşti - Bucureşti

Locuri de muncă temporare:

Legal

Codul de referință:
313
Biroul de referință:
București -HQ
Specializare
Aroro
Titlu Academic:
Diplomă de licenţă
Tipul de contract:
Contract cu durată determinată
Descriere:
Gi Group is looking for a passionate compliance officer, for its client, a leading Robotic Process Automation vendor, that ranked second in the most important Romanian IT companies chart, in 2018.
The Compliance Officer acts as a member of the Legal Department.

REQUIREMENTS:
  • Education: Bachelor of Law degree with a good academic record;
  • Experience: A minimum of 3 years’ experience in a multicultural organization in a similar role;
  • Prerequisites: Familiarity with operational, financial, quality assurance and human resources procedures
  • English: Advanced
  • Excellent communication skills
JOB DESCRIPTION:
  • Is proactively involved in the ongoing development of the global compliance program and makes sure the program is implemented worldwide
  • Develops and manages policies and procedures for the general operation of the global company compliance program to prevent illegal, unethical, or improper conduct.
  • Collaborates with other departments to identify compliance risks and to advise on investigation and resolution routes.
  • Monitors adherence to the assurance mechanisms developed through the policies
  • Is responsible for Compliance Awareness Program
  • Is responsible for Anti-Corruption program development and implementation including for 3rd party due to diligence program
  • Is familiar with Enterprise Risk Management procedures and is able to perform risk assessments on various types of processes
  • Acts as an independent review and evaluation body to ensure that compliance issues/concerns are being appropriately evaluated, investigated and resolved.
  • Assures legal support on a broad range of corporate and operational issues;
    Responsible for other day to day tasks as delegated by the General Counsel.
 
Data ofertei locului de muncă:     12/03/2019
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CONTACT NOW
COMPLIANCE OFFICER
Contract cu durată determinată / Bucureşti
Locul de muncă:
Bucureşti
Locuri de muncă temporare:
Legal
Locuri de muncă permanente:
Servicii de consultanță în afaceri, resurse umane, juridice, consultanță tehnică
Number of vacancies:
Codul de referință:
313
Biroul de referință:
București -HQ
Data ofertei locului de muncă:
2019-03-12

Gi Group is looking for a passionate compliance officer, for its client, a leading Robotic Process Automation vendor, that ranked second in the most important Romanian IT companies chart, in 2018.
The Compliance Officer acts as a member of the Legal Department.

REQUIREMENTS:

  • Education: Bachelor of Law degree with a good academic record;
  • Experience: A minimum of 3 years’ experience in a multicultural organization in a similar role;
  • Prerequisites: Familiarity with operational, financial, quality assurance and human resources procedures
  • English: Advanced
  • Excellent communication skills

JOB DESCRIPTION:

  • Is proactively involved in the ongoing development of the global compliance program and makes sure the program is implemented worldwide
  • Develops and manages policies and procedures for the general operation of the global company compliance program to prevent illegal, unethical, or improper conduct.
  • Collaborates with other departments to identify compliance risks and to advise on investigation and resolution routes.
  • Monitors adherence to the assurance mechanisms developed through the policies
  • Is responsible for Compliance Awareness Program
  • Is responsible for Anti-Corruption program development and implementation including for 3rd party due to diligence program
  • Is familiar with Enterprise Risk Management procedures and is able to perform risk assessments on various types of processes
  • Acts as an independent review and evaluation body to ensure that compliance issues/concerns are being appropriately evaluated, investigated and resolved.
  • Assures legal support on a broad range of corporate and operational issues;
    Responsible for other day to day tasks as delegated by the General Counsel.
Call us now to book an interview.
Gi Group București -HQ
https://ro.gigroup.com/vezi-oferta-de-locuri-de-munca/de-munca-bucuresti-compliance-officer/?jobid=1552384312785