Lead the Compliance team coordinating compliance activities across the Bank, to implement an adequate vision and recommended measures that guarantee the Bank's permanent compliance with all relevant legal spheres in force and management of any regulatory compliance risks. Supervise good corporate governance, ensuring that mandates are properly applied, executed and duly documented.Coordinate and take minutes of meetings of institutional bodies. Verify documents submitted to General… Show more Lead the Compliance team coordinating compliance activities across the Bank, to implement an adequate vision and recommended measures that guarantee the Bank's permanent compliance with all relevant legal spheres in force and management of any regulatory compliance risks. Supervise good corporate governance, ensuring that mandates are properly applied, executed and duly documented.Coordinate and take minutes of meetings of institutional bodies. Verify documents submitted to General Assembly and referred to in respective minutes. Secure, maintain, and revise books and minutes, attendance lists, and shares register. Certify signatures of institutional body signature within bank documents. Ensure authenticity of copies and transcripts taken from company books or archived documents. Conducting research on corporate governance matters and legislative developments. Assist with the administrative tasks related to Board of Directors succession planning. Show less

Lead the Compliance team coordinating compliance activities across the Bank, to implement an adequate vision and recommended measures that guarantee the Bank's permanent compliance with all relevant legal spheres in force and management of any regulatory compliance risks. Supervise good corporate governance, ensuring that mandates are properly applied, executed and duly documented.

Daily management (Financial and structural) of the Bank, within the powers and areas of work delegated by the Board of Directors.

Legal Department – Legal team managing; Financial and Institutional Contracts; Issuing juridical opinions; Controlling legal standards of service; Communication with public Institutions; Legal support to the Executive Board;Compliance Department - Compliance team managing; Develop compliance aides and implement compliance strategies; Plan and execute compliance monitoring reviews and set up management reporting; Research, examine, and track developments in state and international… Show more Legal Department – Legal team managing; Financial and Institutional Contracts; Issuing juridical opinions; Controlling legal standards of service; Communication with public Institutions; Legal support to the Executive Board;Compliance Department - Compliance team managing; Develop compliance aides and implement compliance strategies; Plan and execute compliance monitoring reviews and set up management reporting; Research, examine, and track developments in state and international regulations; Carry out corrective action as required; Develop policies and procedures for risk management; Manage assessment and measurement of over-all risks; Design and construct tests to monitor compliance; Educate staff on compliance issues and procedures; Review marketing and advertising materials; Reporting directly to the Board of AdministratorsOrganization and Procedures Department - Analysis, study and preparation of proposals, establishment and implementation of administrative organization actions, namely: - Definitions of organic structures; - Departments vs job functions bonds; - Simplification, standardization and rationalization of work processes and / or information circuits; - Banking techniques; - Standardization of information media (printed matter, models, etc.); Show less

Provide secretarial to the meetings of the General Assembly; Draw up the Minutes of the General Assembly and sign them; Handle the call to meetings of all the Share holders; Authenticate with initials all the documentation submitted to the general meeting; Assist the General Assembly chairman in all that is necessary for the proper progress of work;

Operations Department - Supervision and implementation of quality processes in all areas of the Department; Development of reports for management and administration; Project managing; Commercial trainings;

Financial and Institutional Contracts; Issuing juridical opinions;Controlling legal standards of service; Communication with public Institutions; Executive Board legal counseling

Risk Analysis; Issue of Quotations;Claim Management Processes

Quality Control related to Contracts for Housing Loans; Analysis of Cancellation of Mortgages and Settlements; Cataloguing and Archiving of Documents Examined.