Regulatory Compliance Officer

Who we are:

Do you want to join a well-established bank with a start-up culture? No, we're not joking

We, at tbi, have been one the most profitable banks for years and we are growing at a fast pace. We're a bank with a long history of success that operates as a start-up and we're always on the lookout for new opportunities to grow our business. How do we do that?

It's all about our people. Our team is made up of brave, passionate and caring people who don't just want to follow the same path – we want to transform into mobile-first, state-of-the-art lifestyle ecosystem. Our colleagues love working here – 80% of them would recommend tbi as an employer to their friends and family. Our people are engaged in challenging and meaningful work, inspired to grow their potential and career, encouraged to learn and empowered to take decisions. That's not corporate babble, it's what our people say.

What You'll do:

• Ensuring compliance of the Bank's activity with the legislation in force, the normative acts of the BNR, as well as the internal policies and procedures of the Bank;
• Identification, assessment, monitoring and reporting of compliance risk to the Bank's Management.
• Drawing up and updating internal regulations for the specific area of activity,
• Carrying out monitoring and control activities on general compliance aspects,
• Identifying, evaluating, monitoring and reporting the compliance risks associated with the bank's activities;
• Evaluating new products and services from the perspective of compliance risk before presenting them for approval;
• The development of training materials adapted to the requests of internal clients and the related test grids;
• Monitoring at the bank level the observance of the principles of avoiding conflicts of interest;
• Approving internal regulations, as well as changes and/or additions to the bank's internal rules to ensure compliance with the legal and regulatory framework related to banking activities;
• Elaboration and implementation of the annual compliance program;
• Monitoring new legislative developments in the banking field;
• Support in communication with regulatory authorities.

What you'll need to succeed:

• Completed university studies, preferably legal/economic profile;
• Experience in the banking field is an advantage - in the fields of compliance, legal, audit;
• Knowledge of banking activities and practices, applicable legislation and professional banking standards;
• Material drafting skills - conception, synthesis and correlation of relevant information and their presentation in a structured way;
• English speaker with oral and written communication skills;
• Attention to details;
• Excellent relationship and communication skills;
• Ability to collaborate in a team;
• Organized threads;
• Skills for managing priorities and deadlines

What we offer:

• Seize the opportunity to grow your career.
• Engage in exciting and meaningful work.
• Get recognition for your work and attitude.
• Become part of a large, friendly and supportive team.
• Get additional private health insurance.
• Stay Chill, Bite into Thrill: Our Fresh Fruits/Ice Cream Program.
• Relax and Recharge: Our Weekly Office Chair Massage.
• Unlock the joy of reading with Bookster – Access a library of inspiration.
• Benefit from 28 days of annual leave – More time for what you love ( 22 vacation days, 5 for exceptional sick leave (no medical note), and 1 for your birthday ).
• Exclusive partner discounts – Enjoy deals tailored just for you.
• A World of Friendly Faces: Join Our Passionate Multinational Team and Talk to 16+ Nationalities at tbi bank .
• Bring Your Furry Bestie: Let's Make Work Pawsome .

Visit our Career Page to learn more about what makes us different.

If this sounds like something you'd be interested in, we'd love to hear from you

We'd love to get back to everyone, but due to the number of applications we receive, we can only contact the shortlisted candidates.

All applications are treated with utmost confidentiality.

By submitting your job application to tbi bank you confirm that you have read the document named "Information related to personal data processing for job applicants" publicly available on the tbi Career page.