We are seeking a specialist that has generalist knwpoledge and some minimum 2 years expossure in one (or more) of those areas:  Compliance, Oversight & GDPR, in order to join a multinational financial services organization and strengthen its compliance function in Romania. By working pretty independently, with a functional boss in HQ Central Europe, we  would appreciate a pro-active personality, willing to learn and to develop rather than detailed knowledge on all the needed topics.  This position is well-suited for professionals with expertise in regulatory oversight, control mechanisms, and compliance advisory rather than hands-on AML/KYC processing. There is nice possilbity to learn and to develop in such top notch legal consulting areas.  Location & Work Model: Bucharest, Romania (Hybrid setup: 3 days on-site, 2 days remote)

 

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.