Compliance Officer

Due to the growth of interest and clients base, we are looking for a Compliance Officer to ensure that our operations and business transactions follow legal and internal rules. You will also review employees’ work and provide advice on compliance.

We consider perfect candidate should have:

• Strong communication skills. (English - Advanced)
• Analytical thinking with creative problem-solving aptitude.
• Strong organizational and time management skills.
• Proficiency in CRM and Excel
• Ready to adapt to potential changes.
• Experience in the field of customer support will be an advantage

Your job will include:

• Keep in touch with the customers via phone, Skype, and E-mail to complete the documents verification. .
• Work with the sales team to help them with the compliance process.
• Work with the Compliance team to ensure that our operations and business transactions follow legal and internal rules.

What do we offer:

• Dynamic work environment in а growing international company.
• Professional and personal development.
• Attractive and very competitive salary.
• Well-equipped and modern office near a main subway station in Bucharest;

WORK POINT SRL provide online professional financial consultancy on B2C
basis.
We provide our services worldwide to over 500.000 users.