Internal Control and Compliance Officer

SIGNAL IDUNA recruteaza Internal Control and Compliance Officer

Valabil pana la: 2014-07-31

Compania SIGNAL IDUNA Nivel cariera Peste 3 Ani Exp
Limbi straine engleza
Tip job Full time Data introducerii 2014-06-23
Posturi disponibile 1 Data limita 2014-07-31

- Responsible with operations in the Internal Control and Compliance function and directing all of its activities;
- Updates and monitors internal controls norms, procedures as well as standards and procedures that are designed to prevent, detect and correct unethical and unlawful conduct;
- Carries out analyses within the administrative and executive management level as well as efficiency analyses within the departments and territorial structures of the company;
- Controls the approvals and authorizations for the operations that exceed certain limits of amount, thus ensuring that the competent management level has control over those transactions and that responsibilities are established;
- Evaluates appropriate responsibilities assignment at all organizational levels, ensuring that no employee is assigned to responsibilities that may lead to conflicts of interest;
- Ensures that there is a code of ethics implemented for company’s employees, which should include behavioral and discipline rules and also potential conflict of interest situations;
- Develops and ensures the delivery of compliance trainings;
- Receives and processes all confidential reports of compliance concerns or issues that involve the activities or operations of the company;
- Ensures the efficient risks control involved in using the informatics system by conducting general controls of the entire informatics system and also conducting controls of each informatics application;
- Ensures that at least annually there are carried out internal control and compliance activities in order to identify and asses accordingly any new risks occurred as a consequence of the activity development;
- Communicates instances of non-compliance to the appropriate authority levels for corrective, restorative, and/or disciplinary action;
- Participates and supports the activities of internal procedures and processes improvements;
- Ensures a good collaboration with the internal, external auditors and the risk management department;
- Provides reports according to the requirements of the legislation / Financial Supervisory Authority or other authorities, Supervisory Board, shareholders and / or Management Board.

- Knowledge and understanding of the principles and application of the business and operational risks, internal control processes and procedures and compliance with group policies;
- Knowledge regarding the specific regelmentations of the internal control system, insurance related legislation and especialy the norms of FSA regarding the internal control system;
- Ability to efficiently assimilate knowledge and understanding of the internal contol procedures;
- Strong written and verbal communication skills;
- The ability to work independently and to assume the responsibilities;
- Ability to set priorities and strong motivation to bring projects to successful finish;
- Good sense of initiative, proactive person;
- Attention to details, precision and accuracy;
- Analytical thinking;
- High sense of confidentiality;
- Ability to work well with all levels of internal management and staff, as well as with third parties.

If you meet the above requirements and want to become a member of our team, please send your detailed CV, in English at Only suitable candidates will be contacted

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