106566

RISK CONTROL SPECIALIST at Carpatica Bank- Head Office, Sibiu

  • România, Sibiu
  • România, Sibiu
  • Romania, Sibiu
  • Romania, Sibiu
Deblocheaza date contact
Traduceri ale CV-ului
25%
  • Ultima actualizare: 27.03.2014
  • Numar referinta: 106566

Aptitudini

Permis de conducere
  • B

Limbi straine

Engleza
Avansat
Franceza
Mediu
Germana
Incepator
Romana
Nativ
75%
  • Last update: 27.03.2014
  • Reference number: 106566

Experience

  • June 2008 - Present

    RISK CONTROL SPECIALIST , Carpatica Bank- Head Office, Sibiu

    • Sibiu, Romania
    • Full time
    • Work domain - Finance: Banks / Financial Institutions

    •	identifying, assessing, measuring, monitoring and controlling operational/reputational risk exposure;
    •	managing the operational/reputational risk database regarding events reported by the bank network (head office and branches); following-up the implementation of measures to mitigate faults/to prevent similar events and losses to produce; 
    •	reporting Key Risk Indicators to identify and control operational risk; risk profile monitoring;
    •	participating in Risk & Control Self Assessment (RCSA) process;
    •	providing operational risk direction to the business and input on operational risk issues, e.g., incidents, errors, new business initiatives, manual guideline reviews and policies and procedures;
    •	working with bank network to understand business, concerns, future plans and offer support to mitigate risks; maintaining collaborative working relationship with Audit and Compliance;
    •	designing, implementing and updating the operational/reputational risk framework (policies, procedures, instructions) and follow up of regulatory context;
    •	calculating the regulatory/internal operational capital requirements in compliance with Basel II (for solvency indicator);
    •	monitoring and reporting fraud investigations to regulator (National Romanian Bank);
    •	elaborating risk analyses and reports (monthly risks summary; annual report) related to operational/reputational risk; 
    •	preparing analysis of incurred loss events and proposals of provisions;
    •	offering support to bank network (including  onsite/online training on operational risk - use of supporting technology). 
    

  • January 2008 - June 2008

    BANKING ANALYST , Carpatica Bank- Head Office, Sibiu

    • Sibiu, Romania
    • Full time
    • Work domain - Finance: Banks / Financial Institutions

    •	analyzing credit data and financial statements to determine the degree of risk involved in extending credit or lending money;
    •	preparing reports on extending credit or lending money  and submit to loan committees for approval;
    •	offering support to bank network. 
    

  • November 2006 - January 2008

    SALES & MARKETING REPRESENTATIVE , RC Systems Ltd., Sibiu

    • Sibiu, Romania
    • Full time
    • Work domain - Marketing: Marketing

    •	growing revenue by acquiring new clients and identifying new market opportunities;
    •	carrying out market researches (studying industry reports, market data on websites, market prices and contacting customers) to identify the actual and potential clients and gain a better understanding of customer needs; 
    •	analyzing the competitors and identify the strengths and weaknesses of their products to take action to protect business with existing customers or win business from weaker competitors; 
    •	providing development teams with information on customer needs and preferences to help identify the features or improvements to incorporate in new products; 
    •	making selling offers and negotiating with international clients (Europe, Africa, Asia) via phone, Skype, mail, fair;
    •	informing the clients about the company’s activity;
    •	providing technical and commercial support to clients (internal and external clients);
    •	creating announcements, promotional materials and questionnaires for studying the market;
    •	organizing events with the aim to promote the image and the products of the company -Paperworld Fair 2007- Frankfurt, Germany; (providing event materials and promoting the event to customers to ensure successful attendance);
    •	maintaining a close business relationship with customers; 
    •	planning and organizing the shipping of products etc. acquiring new clients; identifying new market opportunities; elaborating the delivery documents (invoices).
    

Education

  • 2007 - 2009

    Master's degree, “Lucian Blaga” University, Sibiu

    • Sibiu, Romania
  • 2002 - 2006

    Bachelor's degree, “Lucian Blaga” University, Sibiu

    • Sibiu, Romania

Skills

Driving license
  • B

Foreign languages

English
Advanced
French
Intermediate
German
Beginner
Romanian
Native