Compliance Expert Compliance Expert

4 days ago

Bucharest, Bucureşti, Romania erstegro01P2 Full time 40,000 - 60,000 per year
About our team

BCR is the place where you learn, grow, and contribute to shaping the future of banking. We are recognized as a school of excellence in banking, a top employer in the banking sector, and a team open to learning, where every colleague feels noticed and valued.

We are an organization that values people and supports them in having a life that brings fulfillment, security, and balance.

How you will contribute
  • Identify compliance risks in the AML/CFT/KYC area, assess, monitor, and report to DCON management;
  • Monitor and analyze customer transactions and risk information in order to identify suspicious transactions and correctly classify customers into risk categories;
  • Ensure legal reporting in accordance with specific AML/CFT/KYC legislation;
  • Approve foreign payment and collection transactions involving countries/entities/goods subject to international sanctions;
  • Provide specific data and information related to AML/CFT/KYC activities for the preparation of quarterly/annual reports on compliance activities;
  • Prepare and submit various periodic or ad-hoc reports to the Erste Group;
  • Apply the specific legal regulations in the coordinated area, compliance and operational risk management.
What will help you be successful
  • Long-term higher education: economics/ law;
  • Training courses in the field of AML/CFT/KYC;
  • Minimum 4 years experience in the specialty;
  • Minimum 3 years experience in financial-banking institutions;
  • General knowledge of the bank's and Group's products and services;
  • Internal and international standards and practices in the field of compliance and operational risks;
  • Legal regulations in the banking sector specific to one's own area of activity;
  • Control and monitoring techniques;
  • Economic and financial knowledge;
  • Customer requirements analysis;
  • Knowledge of the banking market;
  • Advanced level of English;
  • IT knowledge.
Sounds like you'd be a good fit? Well, check out what we provide for our passionate people
  • Monthly budget for flexible benefits through the Benefit Online platform;
  • Performance-based bonus;
  • Banking facilities, benefits for private pension and discounts on insurance policies;
  • Gifts for special occasions;
  • Private medical services for you and your family;
  • Hybrid and flexible work schedule;
  • Up to 27 vacation days depending on your professional experience;
  • Extra 7 days off per year if you have used up your vacation days;
  • One day off for your birthday;
  • Wellbeing, personal and professional development programs, and platforms that allow you to learn anytime, anywhere, and from any device;
  • Subscription to Bookster.

  • Compliance Expert

    4 days ago

    Bucharest, Bucureşti, Romania BANCA COMERCIALA ROMANA Full time 40,000 - 60,000 per year

    Localitate: BucurestiDurata Contract: NedeterminatDomeniu: Legal/ComplianceAbout our teamBCR is the place where you learn, grow, and contribute to shaping the future of banking. We are recognized as a school of excellence in banking, a top employer in the banking sector, and a team open to learning, where every colleague feels noticed and valued.We are an...

  • Sr. Expert Storage Engineering

    5 days ago

    Bucharest, Bucureşti, Romania OMV Aktiengesellschaft Full time 60,000 - 120,000 per year

    Sr. Expert Storage EngineeringDate: 2 Oct 2025Location: Bucharest, RO, 013329Company: OMV GroupYour tasksLead the design, implementation, optimization and assessment of advanced energy storage systems to support OMV Petrom's renewable energy strategy.Ensure high performance, safety, and regulatory compliance of power storage infrastructure across operational...

  • Sr. Expert Storage Engineering

    7 days ago

    Bucharest, Bucureşti, Romania OMV Group Full time 90,000 - 120,000 per year

    Your tasksLead the design, implementation, optimization and assessment of advanced energy storage systems to support OMV Petrom's renewable energy strategy.Ensure high performance, safety, and regulatory compliance of power storage infrastructure across operational sitesDesign and oversee deployment of battery energy storage systems (BESS) and hybrid storage...

  • Chief Legal and Compliance Officer

    5 days ago

    Bucharest, Bucureşti, Romania MassMutual Romania Full time €90,000 - €120,000 per year

    TheChief Legal and Compliance Officerwill work from our Bucharest / Cluj office while collaborating with the Global MassMutual teams and provide support in the legal and compliance function.As aChief Legal Officer, you will ensure that the Company always operates within the law, will offer counsel on legal issues, create an effective guardian of the...

  • AWS Expert

    1 week ago

    Bucharest, Bucureşti, Romania ENGIE Full time 30,000 - 60,000 per year

    One of the world's leading energy companies, ENGIE is present across the entire energy chain, in electricity and natural gas, from upstream to downstream. By placing responsible growth at the heart of its businesses (energy, energy services and the environment), its mission is to meet major challenges: meeting energy needs, ensuring security of supply,...

  • Head of Compliance

    1 week ago

    Bucharest, Bucureşti, Romania MTA Solutions Global Full time 90,000 - 120,000 per year

    Head of Compliance & LicensingPosition SummaryThe Head of Compliance & Licensing is responsible for overseeing all compliance, licensing, and regulatory obligations for the company's operations globally. This role ensures that the business operates within the framework of the IT industry in general and especially all applied Gambling Acts, provincial...

  • Compliance Officer

    2 days ago

    Bucharest, Bucureşti, Romania Scania Full time 30,000 - 60,000 per year

    Role SummaryScania Credit Romania is the financial services company of the worldwide Swedish manufacturer of heavy trucks and buses, as well as of industrial and marine engines, providing customized financial solutions and insurances to facilitate the acquisition of Scania vehicles. Currently the company is looking for a competent and highly motivated...

  • Retail HACCP Expert

    7 days ago

    Bucharest, Bucureşti, Romania MOL Group Full time €30,000 - €60,000 per year

    Are you interested in dealing with the unique and strategic challenges of the 21st century in a professional and growth nurturing business environment?     MOL Romania, member of MOL Group, is looking for a highly motivated and experienced Retail HACCP Expert to join our team in Bucharest. In this role, you will fulfill the promise to customers "We make...

  • Retail HACCP Expert

    7 days ago

    Bucharest, Bucureşti, Romania MOL Group Full time 20,000 - 60,000 per year

    Are you interested in dealing with the unique and strategic challenges of the 21st century in a professional and growth nurturing business environment?MOL Romania, member of MOL Group, is looking for a highly motivated and experiencedRetail HACCP Expertto join our team in Bucharest. In this role, you will fulfill the promise to customers "We make you smile...

  • Sr. Expert Electrical Engineering

    5 days ago

    Bucharest, Bucureşti, Romania OMV Aktiengesellschaft Full time 90,000 - 120,000 per year

    Sr. Expert Electrical EngineeringDate: 2 Oct 2025Location: Bucharest, RO, 013329Company: OMV GroupYour TasksSr Expert Electrical Engineering in High Voltage/Medium Voltage systems is responsible for designing, reviewing, leading and optimizing electrical infrastructure projects involved in OMV Petrom Renewable projects.Sr Expert Electrical Engineering will...