Compliance Monitoring Officer - Bucharest, Romania
$31,200,000–$41,600,000 year
On-siteBucharest, București, Romania
Job Summary
Execute compliance design and effectiveness monitoring activities by running tests, documenting findings, and reporting results in a structured manner. Contribute to defining monitoring controls and periodicity, while analyzing KYC review outcomes and AML alerts to identify anomalies for escalation. Prepare monitoring reports and KPI dashboards for internal committees, and support the periodic update of the compliance risk map. Monitor regulatory developments in Romania and the EU to assess impacts on existing controls, and assist in preparing documentation for regulatory inspections and supervisory reviews. Act as a liaison between the monitoring function and first-line teams to align on risk indicators and monitoring KPIs.
Required Qualifications
- Master's degree or equivalent in business law, banking and financial law, financial economics, or a related field
- 3 to 5 years of experience in compliance or audit, with a focus on compliance monitoring, permanent controls, or AML/CFT
- Solid understanding of AML/CFT regulatory frameworks, including: Legea nr. 129/2019 pentru prevenirea și combaterea spălării banilor și finanțării terorismului; NBR Regulation No. 2/2019 on the prevention and combating of money laundering and terrorist financing; EU AML Directives and related EBA guidelines
- Practical experience in designing or executing control tests and documenting findings
- Rigorous, well-organised, and comfortable working with data and producing structured reports
- Strong analytical skills and ability to synthesise complex information into actionable insights
- Proficiency in Excel and PowerPoint
- Fluency in English and Romanian
Desired Qualifications
- Experience with GRC or monitoring tools
- French language skills
- Professional certification such as CAMS, ICA, or equivalent
Hiring someone like this?
Get your role in front of qualified candidates on Sorce.