Financial Crime World

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Albania Compliance Officer Job Description: A Unique Opportunity to Shape Risk and Compliance Strategy

The Regulatory Risk and Compliance team at our esteemed organization is seeking a highly skilled Compliance Officer to join its ranks. As a key member of our team, you will play a vital role in helping companies rethink their approach to risk and create a sustainable risk advantage.

Responsibilities

In this exciting opportunity, your primary responsibilities will include:

  • Conducting thorough checks on new and existing clients, including anti-money laundering (AML) checks
  • Completing required procedures based on the results
  • Monitoring and renewing AML status periodically and as needed
  • Assessing independence status of all new and prospective clients
  • Carrying out risk management documentation in required databases

Additionally, you will be responsible for:

  • Managing processes and follow-ups to obtain authorization to provide services if required for new and existing clients
  • Keeping up-to-date with local and international risk management issues and updating the team accordingly
  • Assisting the Risk Manager with reporting requirements

Requirements

To excel in this role, you must have:

  • Excellent command of English (writing, understanding, and communication skills)
  • Deep knowledge and understanding of risk management and compliance
  • Ability to manage stakeholder expectations and needs
  • A Bachelor’s or Master’s degree in law or economics
  • 1-3 years of relevant experience

Preferred Qualifications

Certifications in compliance, corporate governance or risk management are highly advantageous.

How to Apply

If you are a self-motivated individual with high integrity, innovation skills, and an ability to learn, research, and follow instructions and procedures, we encourage you to apply by February 5, 2024. Your application will be treated with full confidentiality, and only short-listed candidates will be contacted.

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