Ofiter Conformitate Senior

Scurta descriere a companiei

Bancpost is a Top 10 Romanian bank, present for 25 years on the local market. It is the 5th brand in terms of public awareness within the banking sector, holds position 8 in deposits and the 8th place in lending (as a Group). With over 2.200 employees and a territorial network of 148 branches and 7 Business Centres, Bancpost is also one of the leaders of the local card market and has developed extensive networks of over 553 ATMs, 7,438 POSs and 192 APSs, providing convenient and permanent access to the Bank’s services. Bancpost is the exclusive partner in Romania of American Express® both on issuance and acceptance of credit cards, while at the same time is a Visa and MasterCard representative. Bancpost has invested significantly in developing various electronic channels of distribution, essential tools for the modern client. Fastbanking - the Internet Banking solution of Bancpost - is one of the best on the market, while FastMobile – the Mobile Banking solution – won the "Award for the highest value of transactions performed through a mobile banking service launched in 2014", within the Online Banking Awards Gala organized by FinMedia. Given its commitment to support Romanian performance and values, Bancpost became the Official Sponsor of the FRF (Romanian Football Federation) and of the National Football Team starting 2015.

Cerinte

• Cunoasterea cadrului de reglementare privind MiFID II, MAR, PRIIP’s, EMIR;
• Cunoasterea activitatii de piata de capital si trezorerie;
• Cunostinte despre identificarea si analiza riscului de conformitate;
• Studii universitare terminate, profil juridic sau economic;
• Minimum 3 ani experienta in activitatea de control intern piata de capital;
• Certificare A.S.F. – control intern;
• Limba engleza – nivel foarte bun conversational, scris, citit;
• Abilitati excelente de relationare si comunicare;
• Capacitatea de analiza si sinteza;
• Fire organizata;
• Abilitati de administrare a prioritatilor si termenelor.

Responsabilitati

• Monitorizeaza si verifica aplicarea prevederilor legale incidente activitatii pietei de capital si a procedurilor interne;
• Tine evidenta neregulilor descoperite;
• Este permanent la curent cu evolutiile legislative in domeniul piata de capital si informeaza conducerea si personalul Bancii in consecinta;
• Avizeaza documentele transmise catre A.S.F. si entitatilor pietei de capital;
• Previne si propune masuri de remediere a oricarei situatii de incalcare a legilor si reglementarilor in vigoare, incidente pietei de capital, sau a procedurilor interne ale bancii de catre angajatii acesteia si urmareste remedierea deficientelor;
• Tine evidenta tuturor petitiilor primite pentru activitatea de Piata de Capital de la clienti si a modului de solutionare a acestora;
• Analizeaza si avizeaza materialele informative/publicitare ale Bancii legate de produsele de servicii de investitii pe piata de capital;
• Tine un registru in care va evidentia investigatiile efectuate, durata acestor investigatii, perioada la care acestea se refera, rezultatul investigatiilor, propunerile inaintate in scris CA/conducatorilor si deciziile luate de persoanele abilitate sa ia masuri de solutionare;
• Tine un registru al tranzactiilor personale si un registru al conflictelor de interese;
• Elaboreaza si implementeaza programe de investigatii aferente pietei de capital;
• Elaboreaza Raportul Anual de Conformitate/planul anual aferent pietei de capital;
• Acorda support pentru celelalte arii de Conformitate;
• Asigura consultanta si asistenta personalului din aria de piata de capital;
• Exercita controlul direct asupra personalului din subordine, asigurand desfasurarea activitatii acestuia in conformitate cu reglementarile legale, cu politicile si procedurile proprii ale Directiei Conformitate.