Location: Bucharest

Job Summary: we are looking for a Compliance Officer to ensure that the company operates in full compliance with national and international regulations in the fields of Anti-Money Laundering (AML), Counter-Terrorist Financing (CFT), Know Your Customer (KYC) and Data Protection (GDPR).

Responsibilities:

• Monitoring company - wide compliance with AML/KYC policies;
• Reviewing client documentation and performing KYC/EDD checks;
• Coordinating reporting activities to ONPCSB and ONJN (suspicious transaction reports, thresholds, risk self-assessments);
• Drafting and updating internal procedures in line with legislative changes;
• Organizing internal AML and compliance training sessions;
• Conducting risk analysis and proposing corrective measures;
• Supporting operational teams in the implementation of compliance regulations.

Requirements & Competencies:

• University degree in Law;
• Certifications in compliance, AML or KYC are an asset;
• Previous experience in a compliance - related role, preferably within the financial services industry;
• Experience in drafting and reviewing internal compliance and AML/KYC policies;
• In-depth knowledge of national and EU legislation relating to: Anti-money laundering and counter-terrorist financing (AML/CFT); Know Your Customer (KYC); General Data Protection Regulation (GDPR); Reporting obligations to ONPCSB and ONJN;
• Proficient in the use of digital compliance tools and reporting platforms;
• Excellent written and verbal communication skills;
• Strong analytical and synthesis skills, including the ability to draft reports and procedures;
• Ability to conduct internal investigations and provide recommendations;
• Ability to deliver internal training sessions and promote a compliance culture within the organization;
• Analytical, logical and structured thinking;
• Initiative, proactiveness and decision-making ability;
• Strong interpersonal and teamwork skills;
• Detailed oriented and commitment to regulatory compliance;
• Strong sense of responsibility and integrity.

Benefits:

• Meal Tickets;
• Health Insurance;
• Teamwork with dynamic professionals;
• Challenging and dynamic work associated with acquiring new knowledge;
• Opportunities for career development.