Head of Compliance - Orange Money
Bucuresti, Romania
6 zile în urmă

How would you

like to work in the most innovative area of the moment, Fintech ,

toying with cutting edge technologies and enjoying your life? Come closer to #LifeAtOrange .

We’ll recruit

you from the safety of your home and we’ll prepare you for the challenges of

this period for the time being, our activity is carried out remotely.

What we're looking for

We are looking for an experienced Compliance Manager to join Orange Money Top Management team ( reporting directly to the Chief Risk Officer ), whose main directions will be :

1. Mitigation of the compliance risk of Orange Money.

2. Assists the General Manager for Ensuring an

Organizational Culture on Compliance.

What you'll be doing

Some of your activities will include :

Ensuring the elaboration of the procedures,

specific regulations in the field of know your customer, prevention of money

laundering, as well as their updating and harmonization with the internal guidelines

of the group

Coordinating the implementation of the legislation

in force to prevent and combat the use of the company for money laundering and

terrorism financing

Coordination of the submission of reports to the NOPCML

AML Office)

Coordination of the implementation of international

money-laundering sanctions

Coordination of the awareness process for employees and

distributors on issues of prevention and combat

money laundering and the application of

international sanctions

Coordination of the compliance activity on the area of opinions

and regulations and on the ethics and ethics area conflict of interests

Establishing, monitoring and managing the annual

compliance plan of Orange Money IFN S.A.

Providing advice on issues

related to Know Your Customer, preventing and combating money laundering,

combating terrorist financing, code of conduct, conflicts of interest

What you need to know / have

Specific skills & competences

  • excellent knowledge and understanding of the legislation applicable in the banking / NBFI sector
  • proven track record in Project Management
  • Excellent command of English ( both spoken and written )
  • Educatie si

    experienta (nivel minim necesar) : Education and experience ( minimum level required)

    University Degree in Economic field

    At least 3 years of experience in the Compliance Management

    What's in it for you

  • Performance Bonuses based on your results & the company’s;
  • Loyalty Bonuses, if you extend your stay;
  • Electronic Meal Tickets - as you imagine;
  • Medical & Life insurance for you - facilities for your family, too;
  • WFH & Flexible hour;
  • Professional GSM subscription;
  • Personal GSM subscription, also because we believe in communication! ;
  • Special grants on Smartphones & devices; discounts for Orange products & services;
  • Development Platforms - Orange Learning, Trainings, Career Counselling, Coaching & Career plan mentoring;
  • Wellbeing Programs we support your Zen & more!
  • Come

    work for a #TopEmployer company.

    You could be part of an organization

    where great colleagues and team spirit support your professional


    and let’s have a remote-talk.


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