Banking Risk Manager
il y a 7 jours
Credendo GSR's mission is to support trade relations. We provide customised solutions of credit insurance, surety and single risks related to domestic and international trade transactions. We protect companies, banks and insurance undertakings against credit and political risks, and facilitate the financing of such transactions.
As a Compliance Officer at Credendo GSR, you will oversee the legal aspects of business, safeguarding company's reputation by guaranteeing that the company strictly follows law guidelines and being responsible for providing guidance on corporate governance towards the prudential authorities.
implementing, managing and developing an effective compliance program,
reviewing company policies and advising management on the company's compliance with laws and regulations through detailed reports, aligning with group compliance standards,
regular auditing company procedures, practices, and documents to identify possible weaknesses or risks,
effectively communicate the company's key ethical principles and compliance regulations,
collaborating with other departments to create a culture of compliance,
managing voluntary best practice relating to professional standards,
communicating with employees and make sure everyone is aware of what they need to do to comply with internal and external laws and regulations, resolving employee concerns about legal compliance,
oversee the legal structure, branches, and subsidiaries, ensuring compliance with corporate laws and governance requirements,
provide strategic advice on governance frameworks and entity management.
5+ years proven working experience as Compliance Officer,
~ fluent English,
~ experience in risk management,
~ a career in an international environment,
Great Place to Work: dynamic, transparent, and informal in one of the credit insurance leader companies,
a permanent contract in a stable, multilingual and international environment,
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