Compliance Manager

EPPC Albania on behalf of its client, one of the biggest financial institutions in Albania, is currently recruiting a Compliance Manager.

Major Responsibilities:

• Reviews ICA policies procedures and practices to ensure compliance with laws and regulations (BoA, D.P.P.P.P, Commissioner and AMK);
• Preparing, revising and updating policies and procedures of the ICA in compliance with external legal advisor (AML & GDPR);
• Maintains the ICA’s inventory of applicable laws and regulations;
• Coordinates with operating departments to ensure adherence to laws and regulations relating to new or revised products and services offerings;
• Performs periodic compliance reviews and prepares reports of findings;
• Informing staff on new laws and sub legal acts affecting ICA activity;
• Organizing and conducting staff trainings on compliance (AML, GDPR, BoA) measures;
• Reporting to BoA regarding Operation Risk, AML, Transparency etc;
• Identifying, analyzing and reporting to AML suspicious transactions as per ICA procedure;
• Maintaining a thorough understanding of all relevant AML/ (CFT), GDPR, Sanctions laws and regulations;
• Providing controls as per ICA Risk Department Procedures and targets calendar, to insure compliance with Group ICE and ICA Credit Procedure and Loan Product Parameters.

Requirements for this position are:

• University Degree in Law (MUST);
• Minimum 5 years of work experience as AML, Data Protection & BOA compliance in Banks;
• Knowhow and experience in BoA Regulations, AML/CFT Law & Data Protection Law;
• Knowledge of legal frameworks impacting financial institutions;
• Excellent command of written and spoken English language;
• Integrity, preciseness and confidentiality.