Compliance Risk Analyst

5 days ago

Bucharest, Bucureşti, Romania GCOO Full time €15,000 - €30,000 per year
  • A good level of English and French, both written and oral;
  • Understanding of IT environment / activities; in-depth knowledge is considered a plus;
  • The candidate needs to have compliance expertise (data protection and risk analysis is a plus)
  • The candidate needs to have good communication skills allowing him/her to animate meetings with sponsors and / or project managers and to interact easily with all stakeholders;
  • Team spirit\: capacity to coordinate with the other team members in an efficient and assertive manner, but at the same time keeping a high level of independence and autonomy;
  • Capacity to prove a dynamic and proactive mindset.

We are seeking to hire a skilled Compliance Risk Analyst who will analyze risks related to offshoring and outsourcing services on IT activities.

What you will do:

  • Coordinate the compliance risk assessment process in SG tools and manage the project governance;
  • Prepare the file for analysis.
  • Pre analyse the exposure of outsourcing service/essential outsourcing service to compliance risks following Group effort to cope with EBA guidelines (assessment of inherent risk, of mitigants and of residual risk, definition of actions plans to reduce the compliance risks) and the order of the 3rd November 2014 on the internal control of undertakings in the banking, payment services and investment services sector subject to the supervision of the ACPR;
  • Validate the pre analysis with the concerned compliance officer of the business unit and/or Data Protection Officer/Correspondent.
  • Use specific SG tool for risk assessment analysis.
  • Produce reporting on requests portfolio management, including follow-up of actions plans set-up as part of or complementary to the SLA.

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