Job Description

Job Description

Responsibilities:
Conduct compliance audits, risk assessments, and control reviews to ensure adherence to regulatory requirements and internal policies.
Develop, implement, and monitor compliance frameworks that strengthen governance and minimize operational risks.
Identify potential risk exposures, recommend mitigation strategies, and support execution of corrective action plans.
Provide subject matter guidance to business teams on compliance issues, regulatory changes, and risk controls.
Collaborate with cross-functional teams to embed compliance practices and resolve risk-related concerns.
Prepare accurate compliance reports, documentation, and dashboards for management and regulatory reviews.
Deliver training sessions and awareness programs to promote compliance culture and best practices across teams.

Additional Job Description

Additional Job Description

• Job Posting Title : Specialist - F&A - R2R 4B

• Job Description :

  Responsibilities:
  Conduct compliance audits, risk assessments, and control reviews to ensure adherence to regulatory requirements and internal policies.
  Develop, implement, and monitor compliance frameworks that strengthen governance and minimize operational risks.
  Identify potential risk exposures, recommend mitigation strategies, and support execution of corrective action plans.
  Provide subject matter guidance to business teams on compliance issues, regulatory changes, and risk controls.
  Collaborate with cross-functional teams to embed compliance practices and resolve risk-related concerns.
  Prepare accurate compliance reports, documentation, and dashboards for management and regulatory reviews.
  Deliver training sessions and awareness programs to promote compliance culture and best practices across teams.

• Education : Bachelors in Accounting, Bachelors in Commerce, Bachelors in Economics, Bachelors in Finance, Masters in Finance

• Professional Experience and Years of Experience : Banking and Capital Markets (BCM) with 1-3 YEARS, Banking Core Operations with 1-3 YEARS, Banking Financial and Capital Market - Data to Insight with 1-3 YEARS, Client Relationships with 1-3 YEARS, Collaboration Tools & Methods with 1-3 YEARS, Data Visualization with Insight Generation with 1-3 YEARS, Enterprise Performance Management (EPM) with 1-3 YEARS, IT Infrastructure Management with 1-3 YEARS, Process Mining with 1-3 YEARS, R2R - Financial Planning and Analysis with 1-3 YEARS, R2R - Reconciliation with 1-3 YEARS, R2R - Regulatory Reporting with 1-3 YEARS, R2R - Subledgers with 1-3 YEARS, Record to Report with 1-3 YEARS, Risk - Banking and Capital Markets with 1-3 YEARS, SAP with 1-3 YEARS

• Management Level : 4B

• Language and Proficiency : German - Advanced - C1

• Time Type : Full time

• Skills : Financial Consolidations, Collaboration Tools, Risk Management, Reconciliations, Close Consolidation Journal, Client Relations, Regulatory Reporting, Financial Close, Fixed Assets, Record To Report (R2R)

• Certifications :

• Primary location : 6102-G Romania: UBC 5, Lazar street, Iasi, Romania

• Remote type : Hybrid

• Client specific requirement :

• Shift : Standard