General Compliance Officer (Junior)

• Bachelor’s degree in Law;
• Willing to understand, learn and be updated with the legislation in force and the Banking Policies and Procedures
• Able to work in a team and proactively take initiative when needed;
• Very good analytical thinking skills, along with the ability to communicate complex issues in a structured and concise manner;
• Good command of English language;
• Willingness and ability to communicate with colleagues from other countries and senior management of the Bank on a level playing field

• Monitor legislative changes and initiatives in order to identify their future potential impact on the institution's activity.
• Monitor the compliance of internal procedures with the legislation in force and monitor the proper implementation of legislative changes in the Bank's procedures.
• Learn to analyze and evaluate internal regulations, new banking products and services from the point of view of compliance with the regulatory framework in force.
• Prepare responses to requests from authorities to provide data and information.
• Support the preparation of monthly and quarterly reports to NBR, Group AML, Bank Management and Management Committees, Board of Directors;

• One month International training in Belgrad: Ethics, Inclusion and Diversity, Identity meets responsibility, Our Clients and Services, Sustainability
• Practical on-the-job training with experienced specialists and with dedicated mentor

..As part of the ProCredit group, ProCredit Bank Romania was established in 2002, with the main mission of supporting small and medium-sized enterprises (SMEs) by offering responsible financial services tailored to their needs. ProCredit Bank Romania promotes transparency, social responsibility and environmental protection, being dedicated to sustainable economic development..