Compliance Specialist

We are currently looking for a passionate and detail-oriented Compliance Specialist for Bucharest, within KMG Rompetrol.

Rompetrol, part of KMG International, is the place where thousands of minds and over 200 specializations spread throughout 11 countries are connecting to each other to create the energy we all need to get further. We believe that through trial and perseverance, true ambition is inspired, and success achieved. With this reasoning, we intend to welcome you to our Rompetrol family and help you reach your full potential.

Your new role: Performs compliance specific activities with focus on due diligence verifications for potential business partners according with Know Your Customer procedure in force. Draw conclusions, draft reports and assigned risk rates depending on the results of verifications and in line with applicable procedure.

Activities going to help you shine:

Due Diligence (KYC process):
•    Contact potential business partners of KMGI Group relevant entities to obtain required information and documents for performing due diligence process;
•    Based on the verifications made on the information and documents received and based on the analysis of information from other tools, draws a conclusion related to the potential business partner of KMGI Group’ entities and assigns a risk rate (according to pre-determined matrix of evaluation);
•    Based on the information received from relevant KMGI Group entities, perform due diligence verifications for the export-import business partners of the respective entity, for the operations and proposed logistic routes;
•    Provides regular and ad-hoc management reports and information related to KYC process;
•    Performs verifications and follow up requests to ensure that due diligence process is adequately performed in all KMGI Group entities.

Other key responsibilities:
•    Review internal procedures/policies/regulations developed at Local and at KMGI Group level;
•    Analyze the AML related reports received from retail network and draft periodical reports;
•    Investigate and provide opinion on any Compliance related issues: Code of Ethics, Conflicts of Interests, Anti-Harassment and Non-Discrimination, etc.
 

The fuel needed to go further with us:

•    Bachelor degree required;
•    Preferred minimum 2 years of experience in Compliance, Internal Audit, Internal Control or Risk Management;
•    Desired compliance risk evaluation knowledge;
•    Attention to details, analytical skills, ability to extract the relevant content from processed information and to present it in a easy to read/understand manner;    
•    Inquiring mind;
•    Good communication (oral and written) and presentation skills;
•    Excellent communication skills with ability to make connections and explain complex business concepts;
•    Attention to detail and high degree of accuracy;
•    Good command of English, advanced level;
•    Good knowledge of Microsoft Office (especially MS Excel and Power Point) is required;

You will be supplied with:

•    Meal tickets
•    Vacation bonus
•    The number of your vacation days will increase according to your seniority so that you'll enjoy more free time
•    Access to private medical system (medical package) and special subscription rates for family members
•    On site medical assistance
•    Life and medical insurance
•    Free days and financial support for personal events (marriage, childbirth, loss of a close relative) 
•    Study leave
•    Christmas/1st of June celebration with a special gift for children
•    Partners’ discounts
•    Access to training programs
•    Supportive and professional teams and environment
•    Bookster (borrow books for free, delivered in the office)
•    Fuel discount in our gas stations with RompetrolGo+ card
•    Short working schedule on Friday
•    Flexible working program
•    Hybrid working program (if the work activity allows)

What you need to do now: If you are interested in this role, go to "apply now" to send an updated copy of your resume.

Fuel your career and start a new journey with us!
#TogetherWeGrowPeople