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Compliance Officer Wanted at Bank of Albania

The Bank of Albania is seeking a skilled Compliance Officer to join its team, responsible for ensuring compliance with laws, regulations, and standards.

Job Description

As a Compliance Officer at the Bank of Albania, you will be responsible for:

• Reviewing established systems and procedures to ensure compliance with laws, policies, procedures, and regulations
• Identifying, recording, and assessing compliance risks associated with bank operations
• Establishing written guidelines for staff on implementing laws, regulations, and standards
• Educating and training staff on compliance issues
• Monitoring, testing, and reporting results of compliance testing
• Following up on changes in legislation regulating the bank’s activity

Job Requirements

To be considered for this role, you must meet the following requirements:

• Education: University degree in economics or law
• Experience: At least 3 years experience in the banking sector
• Skills:
  • High ability to apply auditing standards, procedures, and techniques
  • Ability to understand the bank’s principles and recognize deviations from good business practice
  • Excellent written and oral communication skills
  • Strong knowledge of English and computer skills

Application Instructions

If you are interested in this exciting opportunity, please submit your detailed Curriculum Vitae to the Human Resources Department by May 27, 2023. Only those who meet the criteria will be invited for an interview.

Don’t miss this chance to join a leading financial institution in Albania!