Tirane, ofroj vend pune Compliance Specialist (Risk Management focus)- BKT Pay
Tirane
Tipi
me orar te plote
Fusha | Profili i punes
Ekonomist-Financier/eFinance-Specialist | Banke / SigurimeJuridik | DrejtesiMenaxhim | Administrim Biznesi
Eksperienca
vetem me eksperience
Compliance Specialist (Risk Management focus)-BKT Pay
The candidate will be responsible for the ensuring regulatory compliance to all applicable laws, regulations, policies and standards that impact electronic money institution. He/she may work closely with the immediate superior in overseeing compliance procedures, assisting in risk assessment, conducting testing’s, etc.
While a strong foundation in compliance is essential, candidates with previous experience in operational risk management would be preferred, as this expertise is critical to identifying and mitigating potential challenges in our day-to-day operations. Candidates may also be tasked with conducting due diligence activities to ensure thorough evaluation and compliance with regulatory and operational requirements.
Key Responsibilities:
Review and evaluate procedures to identify potential risks and non-compliance with regulatory framework.
Assist with assessment of possible impact of any legal and regulatory change on the electronic money institution's activity and on the compliance framework.
Performing compliance risk assessments of new products/services and systems/platforms.
Performs monitoring controls for customer complaints based on periodic reports provided by responsible departments.
Investigate fraud alerts and suspicious activity reports.
Collaborate with other departments to conduct internal investigations.
Maintains records regarding the results and conclusions on suspicious cases.
Collects operational risk events from reporting of other BKT Pay employees according to operational risk internal framework, recording and maintaining the Loss Database.
Identifies and monitors alternative sources that might deal or indicate for operational risk events, such as, but not limited to, Audit reports, Internal Control reports, complaints reports, financial accounts, monitoring reports, etc.
Prepares and delivers regulatory operational risk reports as defined in the regulatory framework.
Prepares the BoD reporting and ad hoc (when is required) report on operational risk.
Collects the necessary information from other BKT Pay departments and reports for the calculation of Key Risk Indicators and follows up on any issue that might be identified and need further analysis.
Assist compliance manager with customer onboarding, transaction monitoring, analyze daily hits, customer risk profiles, etc.
Assists Compliance Manager with recommendations for revisions and drafting of new measures regarding CDD (Customer Due Diligence) and EDD (Enhanced Due Diligence) by taking into consideration also deficiencies identified during day-to-day controls or reported by other units.
Other duties as assigned by the Compliance Manager.
Qualifications:
Bachelor’s degree in finance, business, law or related field.
Minimum 3 years’ experience in related fields.
High level of integrity and honesty.
Ability to maintain confidentiality.
Ability to work independently and in a team environment.
Previous experience in operational risk profile sector preferred.
Interested candidates should send their CV to the email address: humanresources@bkt.com.al by March 31, by specifying the position you are applying for.
Apply
Banka Kombëtare Tregtare,
Bul."ZhanD'Ark" - Tiranë
Tel. 281-554 | Fax.250956
website: www.bkt.com.al
Instagram: bkt_banka kombetare
Facebook: Banka Kombetare Tregtare
Tirane
Tipi
me orar te plote
Fusha | Profili i punes
Ekonomist-Financier/eFinance-Specialist | Banke / SigurimeJuridik | DrejtesiMenaxhim | Administrim Biznesi
Eksperienca
vetem me eksperience
Compliance Specialist (Risk Management focus)-BKT Pay
The candidate will be responsible for the ensuring regulatory compliance to all applicable laws, regulations, policies and standards that impact electronic money institution. He/she may work closely with the immediate superior in overseeing compliance procedures, assisting in risk assessment, conducting testing’s, etc.
While a strong foundation in compliance is essential, candidates with previous experience in operational risk management would be preferred, as this expertise is critical to identifying and mitigating potential challenges in our day-to-day operations. Candidates may also be tasked with conducting due diligence activities to ensure thorough evaluation and compliance with regulatory and operational requirements.
Key Responsibilities:
Review and evaluate procedures to identify potential risks and non-compliance with regulatory framework.
Assist with assessment of possible impact of any legal and regulatory change on the electronic money institution's activity and on the compliance framework.
Performing compliance risk assessments of new products/services and systems/platforms.
Performs monitoring controls for customer complaints based on periodic reports provided by responsible departments.
Investigate fraud alerts and suspicious activity reports.
Collaborate with other departments to conduct internal investigations.
Maintains records regarding the results and conclusions on suspicious cases.
Collects operational risk events from reporting of other BKT Pay employees according to operational risk internal framework, recording and maintaining the Loss Database.
Identifies and monitors alternative sources that might deal or indicate for operational risk events, such as, but not limited to, Audit reports, Internal Control reports, complaints reports, financial accounts, monitoring reports, etc.
Prepares and delivers regulatory operational risk reports as defined in the regulatory framework.
Prepares the BoD reporting and ad hoc (when is required) report on operational risk.
Collects the necessary information from other BKT Pay departments and reports for the calculation of Key Risk Indicators and follows up on any issue that might be identified and need further analysis.
Assist compliance manager with customer onboarding, transaction monitoring, analyze daily hits, customer risk profiles, etc.
Assists Compliance Manager with recommendations for revisions and drafting of new measures regarding CDD (Customer Due Diligence) and EDD (Enhanced Due Diligence) by taking into consideration also deficiencies identified during day-to-day controls or reported by other units.
Other duties as assigned by the Compliance Manager.
Qualifications:
Bachelor’s degree in finance, business, law or related field.
Minimum 3 years’ experience in related fields.
High level of integrity and honesty.
Ability to maintain confidentiality.
Ability to work independently and in a team environment.
Previous experience in operational risk profile sector preferred.
Interested candidates should send their CV to the email address: humanresources@bkt.com.al by March 31, by specifying the position you are applying for.
Apply
Banka Kombëtare Tregtare,
Bul."ZhanD'Ark" - Tiranë
Tel. 281-554 | Fax.250956
website: www.bkt.com.al
Instagram: bkt_banka kombetare
Facebook: Banka Kombetare Tregtare