Director of Compliance at Norm Ai overseeing legal, ethical, regulatory, and data compliance programs. Building a culture of compliance and advising leadership on legal risks in a fast - growing environment.
About the role
- Compliance Officer supporting implementation of compliance frameworks in TRATON Financial Services. Collaborating across departments and focusing on AML and GDPR compliance in Romanian and Bulgarian markets.
Responsibilities
- Providing operational support regarding general compliance matters
- Being an in-house resource and support when needed for various compliance projects
- Supporting implementation of compliance policies, instructions, guidelines and processes including but not limited to: AML, GDPR, risks, internal controls, offer support for company policies
- Providing awareness related to company‘s Policies and Procedures in areas of interest including Code of Conduct ethical standards
- Supporting in maintaining a sound internal control system and in internal audit missions
- Fulfilling the role of compliance officer in the field of preventing and combating money laundering, terrorism financing and international sanctions
- Executing activities planned according to compliance activities plan and according to the role of Compliance Officer, including ad-hoc activities from Risk and Compliance Manager
- As a part of the compliance monitoring, identify compliance issues that affect the business and ensure that they are reported to the Risk and Compliance Manager
- Some of the tasks are in close cooperation with the other departments and functions within Financial Services BSU
- All the listed tasks are performed in close co-operation with the Risk and Compliance Manager
Requirements
- University degree, preferably in Economics, Legal
- 3-4 years of corporate general compliance experience can be a plus (AML, GDPR, Internal Control, Governance)
- AML training is essential
- Very good English knowledge and reliable computer skills
- Knowledge of the local and international standard and best practices in compliance
- Collaborative, transparent, supportive, proactive, details oriented, with increased attention to the content of the documents.
Benefits
- Excellent opportunity to join a steadily growing international company
- International working environment and a highly professional team
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Location requirements
Bank Regulatory Compliance Analyst II responsible for regulatory monitoring and compliance program support. Supporting compliance efforts and enhancing operational effectiveness across business units.
Senior Benefits Analyst and Compliance Partner analyzing data and ensuring compliance for DigiKey's benefit plans. Collaborating with leadership on special projects and regulatory reporting.
Quality Compliance Intern at Terumo Medical Corporation assisting in regulatory compliance processes. Engaging with suppliers for compliance declarations and improving supplier responsiveness in the medical device sector.
Technical Compliance Manager ensuring regulatory compliance and audit readiness for a B2B game supplier. Involves interpreting requirements and coordinating with various teams for compliance across jurisdictions.
Associate supporting environmental compliance and strategy for renewable energy projects across the US. Collaborating with internal and external teams on project development and compliance responsibilities.
Regulatory Manager overseeing relationships with regulators including APRA and ASIC at AIA. Managing ongoing engagements, delivering insights, and providing strategic advice to stakeholders.
Compliance Specialist providing high - quality compliance advice to the business while supporting various departments. Conducting audits and assisting with regulatory requirements to uphold corporate governance policies.
Senior Consultant in Regulatory Affairs for pharmaceutical clients. Focused on market access and lifecycle management in Madrid at Deloitte.
Senior Compliance Officer managing diverse compliance portfolios across jurisdictions. Ensuring legal and regulatory adherence and supporting team operations within Davies UK&I.