[Kredo Finance Shpk]

Tirane

Nr. Njesia - Zona me e afert?

Tipi

1. me orar te plote

Fusha | Profili i punes

1. Ekonomist-Financier/e

Gjuha

1. anglisht

Eksperienca

vetem me eksperience

Opened on:	20 July 2022
Valid Until:	11 September 2022
Company Name	Kredo Finance shpk

About us:		Kredo Finance is a Financial Institution providing a scope of financial services in Albania. Based on the proven experience in the industry and Head Quarters in Tirane the company offers since January 2018, consumer finance and microfinance services to private individuals with the most convenient borrowing process for the customer. Our team consists of financial, IT, and customer care professionals who are experts in their field.
Mission:		The Senior Compliance Officer is responsible to ensure compliance to the current legislation, solving compliance matters regarding the activity of the financial institution according to the current legislation, compliance with group internal policies
Outcomes:		√ Due diligence of clients √ Ownership of policies, guidelines or internal procedures on the acceptance, identification, recording, monitoring, risk management and reporting of customers transactions √ draft the necessary rules and procedures for the implementation of the measures against terrorism financing √ Continuously monitor the business relationship with the customers, through data collection on the scope and nature of this relationship and creating its risk profile, as well as the analysis of the performed transactions in the course of duration of this relationship, to ensure that they are consistent with the knowledge that the subject has about the customer the nature of its business performed, the risk profile and the source of the funds √ Define, in their internal procedures, the frequency of the continuous monitoring in accordance with the risk profile of the customers √ Assess the risk arising from the exposure to money laundering and terrorism financing, based on the national assessment of the country risk, the category of the customers and the transactions performed, on the strategies of the subjects themselves and the risks undertaken by them, as well as the development of new products and the use of new technologies √ Register on their database any information related to the customer’s identification and on any financial transaction carried out on this latter behalf or account. √ Draft and implement an annual training program of the responsible person and employees of the structure responsible for the prevention of money laundering and terrorism financing √ Compile and implement an annual training program of subjects’ employees, related to the internal regulations and procedures adopted for the purpose of preventing money laundering and terrorism financing √ Report to the responsible authority as provided in the reporting forms √ Report annually to Bank of Albania the Categorization of Customers and their transactions and AML/TF questionnaire of this regulation, no later than 30 days after the ending of the calendar year. √ Whistleblowing √ Sanctions and terrorist list maintenance √ PEP list maintenance √ Client complaints leading to regulatory risk
Competencies:		√ Minimum 3 years of experience in compliance, preferably have in-house experience in banks or other financial institutions √ Very good knowledge of banking law, commercial law and other applicable laws in force √ Very Good command of English language √ Very Good command of Microsoft Package. √ Strong analytical, planning and project management skills √ Ability to react on uninspected events √ Have strong presentation and interpersonal skills √ Very strong written and verbal skills both in English and Albanian √ Have a good knowledge of best corporate governance practice; Demonstrate experience in support to governing bodies
We offer:		√ An exciting job within a quickly growing, innovative financial technology company. √ Highly qualified, experienced, and friendly team of colleagues. √ Motivational remuneration package with performance bonuses and health insurance. √ Modern working environment and great technical support.
Application instructions		The company is committed to creating a diverse environment and is proud to be an equal opportunity employer. If you feel you are the right candidate that can build a strong focused company culture, please forward your CV and motivation letter to the following link: https://talent.sage.hr/jobs/e68b42c9-00ad-4006-a225-53270365a81a