Compliance Expert

8 hours ago

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

Localitate: Bucuresti

Durata Contract: Nedeterminat

Domeniu: Legal/Compliance

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.

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