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BFH COMPLIANCE & BAM ANALYST
Romania
•
Posted: 2022-06-20
•
17 Views
Job Overview & Requirements
<p>-We are looking for a <b>Compliance & Bank Administration Analyst</b> to join our team in Cotroceni offices, Bucharest.<br />
<br />
Compliance and Bank Administration analyst will be responsible for ensuring that the company is conducting its business in full compliance of with all national and international laws, including regulations.<br />
<br />
This role will involve the creation, review and implementation of policies and procedures and best practices within the company.<br />
<br />
The Compliance &Bank Administration Analyst will support all aspects of Bank administration activities, including SLB Transition Projects of BAM Centralization of all bank accounts in Bucharest Financial Hub.<br />
<br />
<b>Minimum Job Qualifications</b><br />
-</p>
<ul>
<li>2+ Finance/treasury experience -finance bank related would be a plus</li>
<li>Practical experience of working with bank documents</li>
<li>Excellent English language (both written and spoken) ad good communication skills</li>
<li>Good Excel knowledge</li>
<li>Team player, attention to details, administrative skills, focused on the results</li>
<li>SAP knowledge</li>
<li>Power BI is a plus and Certified regulatory and Compliance Professional Certification is a plus</li>
</ul>
<br />
Compliance and Bank Administration analyst will be responsible for ensuring that the company is conducting its business in full compliance of with all national and international laws, including regulations.<br />
<br />
This role will involve the creation, review and implementation of policies and procedures and best practices within the company.<br />
<br />
The Compliance &Bank Administration Analyst will support all aspects of Bank administration activities, including SLB Transition Projects of BAM Centralization of all bank accounts in Bucharest Financial Hub.<br />
<br />
<b>Minimum Job Qualifications</b><br />
-</p>
<ul>
<li>2+ Finance/treasury experience -finance bank related would be a plus</li>
<li>Practical experience of working with bank documents</li>
<li>Excellent English language (both written and spoken) ad good communication skills</li>
<li>Good Excel knowledge</li>
<li>Team player, attention to details, administrative skills, focused on the results</li>
<li>SAP knowledge</li>
<li>Power BI is a plus and Certified regulatory and Compliance Professional Certification is a plus</li>
</ul>
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Job Summary
Category
Administrative
Country
Romania
Employment Type
Full Time
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