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Compliance Expert

Job Level:  Professional
Location: 

Bucharest, Bucuresti, RO, ROU: 02033

Due Date:  25/3/2022
Area of Expertise:  Legal & Compliance
Unit:  Allianz Services
Job Type:  Full-Time
Remote Job:  Home office due to Covid-19
Employment Type:  Permanent
ID:  2792

The  Compliance Expert Allianz Technology SE solo works together with colleagues to implement the Compliance Management System of Allianz Technology Group in Germany for both business segments, Allianz Technology and Allianz Services.  The main responsibilities are to (i) advise on how to comply with laws and internal rules (ii) perform the risk assessment and define suitable control and mitigation measures to effectively mitigate Compliance Risks (iii) prevent and detect illegal, unethical, or improper conduct in alignment with the central Investigation Expert and (iv) be an integral part of the Compliance organization of Allianz Technology Group. 

 

Responsibilities

  • Orchestrate, implement and monitor individual Compliance programs for the Allianz Technology Group globally;
  • Provide continuous support and training for global Compliance community;
  • Ensure that ongoing monitoring activities are established and performed 
  • Ensure that investigations and on-site reviews are carried out in line with legal, compliance policy and regulatory requirements
  • Provide and prepare reports on several Compliance topics;

 

 

Requirements

  • Contribute to implement an effective compliance management system locally in Germany
  • Foster a compliance culture and a tone-from-the-top with the help of a long-term communication concept
  • Execution of decentral issues management and accompanying use of the Compliance Case Management Tool (CCMT)
  • Ad hoc incident handling in case of compliance incidents in alignment with the central Anti-Fraud Coordinator
  • Execution and monitoring of relevant legal changes using the accompanying group-wide legal change monitoring tool (RCT)
  • Regular execution of the local compliance risk assessment as well as derivation and implementation of effective controls and risk mitigation measures (follow up process), incl. documentation
  • Execution of the program maturity assessment with the tool “CARE”
  • Verification and adaptation of the Allianz Technology compliance plan to the locally applied risk areas
  • Conduct compliance trainings according to the local training plan
  • Regular and structured exchange with the responsible Relationship Managers

 

Skills

  • 3 + years of professional experience
  • Experience in the compliance function or another safeguarding function is a plus
  • Business fluent English, German skills are a plus
  • Strong team-work skills and intercultural experience
  • Applying analytical thinking and conflict management skills as well as moderation and presentation techniques
  • Profound communication skills and the ability to communicate with a diverse audience, e.g. on senior level
  • Highest ethical standards and integrity


Benefits

We place people at the core of what we do, this is why we are committed to your personal and professional growth: 

  • Complete training curricula available (tailored courses)
  • International Certifications (Agile, Lean Six Sigma, Prince, ITIL, IFOA, ACCA, IACCM etc.)
  • Comprehensive Leadership Programs
  • All you can learn with LinkedIn Learning!
  • German Language Courses for any level
  • All you can read with Bookster!

We care about the performance of our employees and we know it can only be reached by ensuring you proper work-life balance:

  • Work from Home Option available
  • Get a free day on your Birthday or come at work and receive Gift Vouchers/Tickets!
  • Go on Vacation and get a Holiday Bonus!
  • WorldClass & 7Card Gym Discounts
  • Employee Assistance Program - Helpline 24/7

Come to the Allianz side! We have attractive compensation and incentives:

  • Fixed salary compensation along with rewards & recognition performance-related bonus scheme
  • Meal and Gift Tickets

 

 

Allianz Group is one of the most trusted insurance and asset management companies in the world. Caring for our employees, their ambitions, dreams and challenges, is what makes us a unique employer. Together we can build an environment where everyone feels empowered and has the confidence to explore, to grow and to shape a better future for our customers and the world around us. 
We at Allianz believe in a diverse and inclusive workforce and are proud to be an equal opportunity employer. We encourage you to bring your whole self to work, no matter where you are from, what you look like, who you love or what you believe in.
We therefore welcome applications regardless of ethnicity or cultural background, age, gender, nationality, religion, disability or sexual orientation.
Join us. Let's care for tomorrow.
Note: Diversity of minds is an integral part of Allianz’ company culture. One means to achieve diverse teams is a regular rotation of Allianz Executive employees across functions, Allianz entities and geographies. Therefore, the company encourages its employees to have motivation in gaining varied skills from different positions and to collect experiences from across Allianz Group.