Compliance Supervisor

Job description

About our team BCR is the place where you learn, grow, and contribute to shaping the future of banking. We are recognized as a school of excellence in banking, a top employer in the banking sector, and a team open to learning, where every colleague feels noticed and valued. We are an organization that values people and supports them in having a life that brings fulfillment, security, and balance. How you will contribute: What will help you be successful Sounds like you'd be a good fit? Well, check out what we provide for our passionate people - Coordinate the compliance risk assessment process and validate the analyses and opinions issued by Compliance experts for topics under Regulatory Compliance mandate, including for initiatives, projects, campaigns, and remuneration policies; - Manage the risk assessment process for new products and services (with a focus on digitalization and emerging technologies); - Ensure that Compliance experts carry out legislative impact analyses and coordinate the implementation plan for identified gaps; - Consolidate Compliance reporting to management, the Group, and the National Bank of Romania (NBR); - Coordinate the compliance risk assessment for o...