Compliance Monitoring Officer
iBanFirstCross-border Payments company
Bucharest, RomaniaMid
Bpifrance
Elaia Partners
Marlin Equity Partners
Serena
Breega Capital
NJJ Capital
Legal & Compliance
About the role
TL;DR
Support compliance monitoring activities to ensure regulatory adherence.
- •Join iBanFirst as a Compliance Monitoring Officer in Bucharest, Romania.
- •Key Responsibilities Execute compliance monitoring activities and tests.
- •Analyse monitoring findings and escalate issues.
- •Monitor regulatory developments and ensure alignment with local policies.
- •Collaborate with local and international teams on compliance matters.
- •Prepare monitoring reports and participate in cross-border projects.
- •Requirements Master's degree in business law or related field. 3-5 years of compliance or audit experience.
- •Solid understanding of AML/CFT regulations.
- •Experience in designing or executing control tests.
- •Fluency in English and Romanian.
Required skills
Compliance ManagementExcelPowerPoint
Domain expertise
fintech