Key Responsibilities:

• Ensure adherence to corporate policies, local legislation, and financial regulatory requirements.
• Collaborate with regulatory authorities and AML enforcement bodies.
• Support compliance risk management, particularly in relation to National Bank of Romania (NBR) guidelines.
• Design, implement, and refine compliance-related processes, policies, and controls.
• Maintain precise documentation and contribute to audits related to compliance and AML regulations.
• Provide advisory support on compliance matters, focusing on KYC/AML oversight.
• Conduct compliance training and facilitate internal awareness initiatives.
• Oversee compliance processes in alignment with regional leadership directives.
• Handle administrative functions tied to compliance obligations.

 

Candidate Profile:

• Proven experience in compliance oversight and regulatory control, distinct from operational AML/KYC handling.
• Background in 2nd Line of Defense functions, with a focus on oversight and governance.
• Strong understanding of Romanian and international financial compliance regulations.
• Ability to provide compliance guidance and support to internal teams.

 

Skills & Competencies:

• Analytical mindset to assess compliance frameworks and enhance control mechanisms.
• Experience in developing and refining compliance policies.
• Proficiency in risk management and compliance mitigation strategies.
• Strong stakeholder engagement skills, with the ability to interact effectively across various levels of the organization.
• Excellent communication abilities for articulating compliance expectations clearly.
• Comfortable operating in a regulatory compliance role rather than frontline AML/KYC execution.

 

Requirements:

• At least 2 years of experience in compliance, regulatory oversight, or a related function.
• Fluency in Romanian and English (written and spoken).
• Solid knowledge of EU AML and GDPR regulations.
• Experience in financial reporting, audits, or compliance assessments is a plus.
• Detail-oriented, highly organized, and proactive in managing compliance tasks.
• Capable of working independently while aligning with broader compliance strategies.

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