Compliance Officer at Clearanswer UK, Bucharest

  • România, București
  • România, București
  • Romania, București
  • Romania, București
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  • Ultima actualizare: 11.08.2014
  • Numar referinta: 107714

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  • Last update: 11.08.2014
  • Reference number: 107714


  • June 2014 - Present

    Compliance Officer, Clearanswer UK, Bucharest

    • București, Romania
    • Full time
    • Work domain - Sales: Sales

    Develops, initiates, maintains, and revises policies and procedures for the general operation of the Compliance Program and its related activities to prevent illegal, unethical, or improper conduct. Manages day-to-day operation of the Program.
    Responds to alleged violations of rules, regulations, policies, procedures, and Standards of Conduct by evaluating or recommending the initiation of investigative procedures. Develops and oversees a system for uniform handling of such violations.
    Acts as an independent review and evaluation body to ensure that compliance Issues/concerns within the organization are being appropriately evaluated, investigated and resolved.Provides reports on a regular basis, and as directed or requested, to keep the Corporate Compliance Committee of the Board and senior management informed of the operation and progress of compliance efforts.

  • February 2014 - April 2014

    Trading Advisor, Market Research Solution

    • București, Romania
    • Full time
    • Work domain - Sales: Sales

    Client relationship management, including ongoing and regular client contact and communications; Research relevant companies in specific industry sectors;
    Reach both quantitative and qualitative targets as established and communicated by supervisors;Maintain a good relationship with clients and potential customers;

  • October 2013 - January 2014

    Junior Adviser, Data Research

    • București, Romania
    • Full time
    • Work domain - Sales: Sales

    Client service, portfolio changes and reviews, information data gathering and implementation of recommendations ;
    Understand the needs of existing and potential clients;
    Place outbound calls and convince clients to acquire a specific offer; Maintaining an active business relationship;
    Negotiating prices, quantities, deadlines;

  • February 2013 - October 2013

    Marketing Assistant, Rodwell Intro Research

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

    Perform market research, process and transmit data obtained superior for analysis 
    Provides support information for setting policy for the auctions approach based on market information and competition;

  • April 2011 - June 2011

    Financial Advisor, BCR Life Insurance

    • București, Romania
    • Full time
    • Work domain - Finance: Insurance

    - promotion of the portfolio loans to partner banks through group presentations held in public and private institutions;
    - providing financial advice and assistance in preparing potential clients credit file;
    - managing customer contracts;
    - identification of financial solutions for clients;
    - creation and development of its portfolio of clients;
    - negotiating and concluding contracts

  • September 2009 - March 2010

    Sales Advisor, SC Zoomania SRL

    • București, Romania
    • Full time
    • Work domain - Sales: Sales

    - meet customers entering the store
    - the discovery of customer needs
    - solving customer requirements - existing to the extent possible
    - customer presentation
    - to inform customers about new products
    - taking orders from clients who have established relationships custom
    - preparation for honoring order goods
    - goods supervision and customers
    - very low-turnover merchandise reporting and proposing solutions
    - depending on the orders proposed by the director of store roll
    - announcing compliant products store directory
    - Participation in the store inventory
    - product knowledge company's portfolio
    - taking orders correctly
    - correct preparation of orders
    - compliance with work safety rules and fire safety


  • 2007 - 2011

    Bachelor's degree, Bioterra Bucharest University

    • București, Romania

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