Risk Control Assurer Officer

3 days ago


Bucharest, Bucureşti, Romania Garanti BBVA Romania Full time 20,000 - 60,000 per year

Economics background;

At least 2 years experience in banking activities.

Preferably, experience in audit, management of operational risk, controlling activities;

Audit background and expertise is a significant plus;

Knowledge of regulations related to the risk management requirements;

Very good abilities in using Microsoft Office;

Romanian language - mandatory;

Fluent in English. Perform controls mainly on following areas; procurement, outsourcing and operations center

Establishes the framework for controlling, monitoring and mitigating risks according to specific expertise;

Management of operational risk events, indicators, RCSA (Risk control self-assessment);

Follow up of indicators and risk assessment for outsourced services;

Participates in the elaboration of working procedures, manuals, methodologies related to his/her activity and support proposals for updating and improving them when necessary.



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