- Assess details of reported deals by the business and help manage information barriers for deals containing Confidential Information and/or Inside Information.
- Identify (potential) Conflicts of Interest, based on the information registered by the business units, assess adequacy on the existing measures and propose additional mitigating measures, where necessary, in line with the Mandatory Instructions for Information Barriers, The policy against Market Abuse and Conflicts of Interest Policy.
- Maintenance and administration of permanent insiders
- Maintenance of global lists (i.e., restricted lists)
- Personal Account trading clearance
- Providing advice/support on topics under Conflicts of Interest & Market Abuse, trainings/walkthrough sessions on the Conflict of Interest system functionalities under the oversight and knowledge of the Compliance CoE Bucharest and support in drafting different internal framework documents, at stakeholder's request.
- Collaborate with the local Compliance Officers to determine specific actions to be taken addressing local laws and regulations (if applicable);
- Provide advice, guidance and support on regulatory issues as required.
- Draft reports and management information for the businesses as well as the Compliance function.What you bring to the team We are looking for motivated new colleagues who has the following characteristics:
• University degree in Economics
• Proven knowledge and expertise in the specific Compliance domain - Nice to have
• A team player with strong interpersonal skills who can operate in a diversified and multicultural work environment
• Strong and effective communication skills – fluent in written and spoken English
• Excellent analytical skills as well as a keen eye for detail to e.g., identify and articulate Compliance related aspects -
Senior Compliance Officer
2 zile în urmă
MANPOWER ROMANIA SRL București, România Full timeJob Title: Senior Compliance Officer · I'm seeking a highly skilled and experienced Senior Compliance Officer to join one of my dynamic clients. As a Senior Compliance Officer, you will play a crucial role in ensuring that our organization operates in full compliance with all rel ...
-
Junior Compliance Officer
4 zile în urmă
HERITAGE DEVELOPMENT București, România Full timeJunior Compliance Officer · We are seeking a motivated and detail-oriented individual to join our team as a Junior Compliance Officer. This is an exciting opportunity for someone looking to kickstart their career in the field of compliance and regulatory affairs. · Key Responsibi ...
-
Graduate Trainee
1 zi în urmă
Siemens Energy Bucharest, România Full timeA Snapshot of Your Day · We are looking for a highly motivated individual to join our Graduate Program in the Corporate Function Procurement focusing on Procurement Process Governance and Sourcing Process Excellence within our global Strategic Sourcing Process Team. · This 12 to ...
-
Medical & Scientific Affairs Scientist
1 oră în urmă
Haleon Bucharest, România Full timeHello. We're Haleon. A new world-leading consumer health company. Shaped by all who join us. Together, we're improving everyday health for billions of people. By growing and innovating our global portfolio of category-leading brands – including Sensodyne, Panadol, Advil, Voltaren ...
-
T&A Implementation Consultant with Italian
5 zile în urmă
ADP Bucharest, România Not SpecifiedJob Summary: · Analysis activities in order to define the specifications for the effective construction of information systems, likely to meet the requirements of users · Perform analysis activities for defining the required technical specifications of the information system tha ...
-
Spain Implementation Consultant
5 zile în urmă
ADP Bucharest, România Not SpecifiedJob Summary: · Analysis activities in order to define the specifications for the effective construction of information systems, likely to meet the requirements of users. · Assist customers/stakeholders/country, functional representatives and Team Leader, in regards to implementa ...
-
Payroll Implementation Consultant
3 zile în urmă
ADP Bucharest, România Not SpecifiedJob Summary: · The analyst implements the payroll specifics in the payroll platform for the new clients. · He/she is the client's privileged partner, helping the client analyze and implement payroll regulations in accordance with legislation in order to guarantee the highest lev ...
-
Payroll Specialist
5 zile în urmă
ADP Bucharest, România Not SpecifiedJob Summary: · The role of the Payroll Specialist is to produce the payroll for clients; acting as their liaison for payroll-related processing. In addition, this role will participate in the system testing as needed, provide consultation to clients and other stakeholders. · RES ...
-
Internal UAT Consultant
4 zile în urmă
ADP Bucharest, România Full timeJob Summary: · As a member of ADP's France NAS Implementation team, The Internal UAT consultant objective is the accurate and efficient implementation of the solution for the work streams he/she is responsible while understanding the upstream and downstream impacts to the Client ...
-
Senior Payroll Specialist
5 zile în urmă
ADP Bucharest, România Not SpecifiedJob Summary: · The role of the Senior Payroll Specialist is to produce the payroll for clients, acting as their liaison for payroll-related processing. In addition, this role will participate in system testing as needed, provide consultation to clients and others, and as needed. ...
-
Romania Industrial Inspections Lead Auditor
1 săptămână în urmă
RINA Bucharest, RomâniaRINA is currently recruiting for a Romania Industrial Inspections Lead Auditor to join its office in Bucharest within the Certification Europe Region Division. · Mission · We are seeking a qualified Industrial Inspections Lead Auditor with specialized expertise in Pressure Equipm ...
-
Content Reviewer/Moderator
4 zile în urmă
HRS STAFFING SERVICES S.R.L. București, România Full timeFor one of our clients, we are looking for a Content Moderator with Russian. The Content Moderator will be working full time from the office, in shifts (working schedule is Monday-Sunday / 7:00-20:00).Requirments: · Proficient in English and Russian; · Are proactive, self-motivat ...
-
Hybrid - Senior Accountant
1 săptămână în urmă
TELEPERFORMANCE ROMANIA București, România Full timeWe are looking for a knowledgeable Senior Accountant to process and manage the company's financial reporting. The person will be the one to report accurate financial books based local legislation, in alignment with corporate internal rules.Senior Accountant will use our finance r ...
-
Content Reviewer
2 săptămâni în urmă
Concentrix Bukareszt, România Full timeConcentrix + Webhelp is a great match if you:Are proficient or bilingual in Polish and English · Are proactive, self-motivated, and solution-oriented · Have availability to work from our office Bucharest · Have availability to work in shifts · If you feel you don't check every bo ...
-
TPRM and Data Protection Senior Specialist
4 zile în urmă
Procter & Gamble / P&G București, România Full timeAre you ready for a new adventure? We are looking for an energetic colleague, with a "can do" attitude, who enjoys teamwork and is interested in building his/herself a meaningful career within P&G. · As a Global consumer products manufacturer, P&G owns a unique portfolio of very ...
-
Monitoring Risk Management Specialist
4 zile în urmă
ING Bucharest, România Full timeDiscover ING Hubs Romania · ING Hubs Romania offers 130 services in software development, data management, non-financial risk & compliance, audit, and retail operations to 24 ING units worldwide, with the help of over 1700 high-performing engineers, risk, and operations professio ...
-
Monitoring Risk Management Specialist
1 săptămână în urmă
ING Bucharest, România Full timeDiscover ING Hubs Romania · We started out in 2015 as ING's software development hub – a distinct entity from ING Bank Romania – then steadily expanded our range to include more services and competencies. · Formerly known as ING Tech, as of 2022 we provide borderless services wit ...
-
Data Protection Officer
4 zile în urmă
ING Bucharest, România Full timeDiscover ING Hubs Romania · ING Hubs Romania offers 130 services in software development, data management, non-financial risk & compliance, audit, and retail operations to 24 ING units worldwide, with the help of over 1700 high-performing engineers, risk, and operations professio ...
-
EMEA VAT Compliance Manager
4 zile în urmă
Deloitte Central Europe Bucharest, România Full timeDescription & Requirements · Who we are looking for · Bachelor's or master's degree with focus on Economics; · 6+ years of experience in Tax / Accountancy / Finance (with relevant VAT exposure); · Fluency in English, any other European language is a strong asset; · A great sens ...
-
Site Leader
1 săptămână în urmă
RemotelyTalents București, România Full timeOur client is B2B Integration Leader. It helps to streamline connections between buyers and suppliers, automate transactions, and enhance scalability. Their unique platform, an Integration-platform-as-a-service (iPaaS), enables seamless trade between different systems, ultimately ...
Compliance Officer - Bucharest, România - ING
Descriere
Discover ING Hubs Romania
We started out in 2015 as ING's software development hub – a distinct entity from ING Bank Romania – then steadily expanded our range to include more services and competencies.
Formerly known as ING Tech, as of 2022 we provide borderless services with bank-wide capabilities under the name of ING Hubs Romania and operate from two locations: Bucharest and Cluj-Napoca.
With the help of over 1600 engineers, risk, and operations professionals, we offer 130 services in tech, non-financial risk & compliance, audit and retail operations to 24 ING units worldwide.
Our tech capabilities remain the core of our business, with more than 1300 colleagues active in Data Management, TouchPoint Channels & Integration, Core Banking, and Global Products.
We enjoy a flexible way of working and a highly collaborative environment, where fair and constructive feedback is encouraged. Work ethics, honesty and knowledge sharing are key to our teams and we're always looking for like-minded people.
The Mission
Within the Compliance Centre of Excellence (CoE), several teams of Compliance Officers are dedicated to support the global Compliance function on various Compliance related activities to ensure the Compliance risks are adequately managed. Conflict Of Interests & Market Abuse topics are handled as global service under Control Room and Personal Account Dealing department.
Your day to day
The above translates to the following (non-exclusive) set of Compliance framework activities:
Utilizatori ai profesiei Compliance Officer în Bucharest
-
Iryna Arapova
International law lawyer, civil service manager