General Compliance Officer

ProCredit Bank, a digital, development-oriented commercial bank, celebrates 20 years of activity in Romania. Over the two decades, the bank has provided loans amounting to more than €2 billion to SME customers. The only 100% German-owned bank in the country, ProCredit Bank operates now as a green bank that prioritizes two important pillars for society, financial and environmental.

If you have at least 3 years of work experience in the Compliance or Legal Department of a Banking Institution and you possess:

•Bachelor’s degree in Law;
•Good command of English language;
•Able to work in a team and proactively take initiative when needed;
•Easily adaptable and able to cope with challenges;
•Willingness and ability to communicate with colleagues from other countries and senior management of the Bank on a level playing field

.. then we are willing to dedicate our time and resources to integrate you as a General Compliance Officer!

In ProCredit Bank you will be able to:
•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.
•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.
•Prepare monthly and quarterly reports to NBR, Group AML, Bank Management and Management Committees, Board of Directors;
•Monitors the implementation at the level of processes, applications, systems ProCredit Bank of the specific requirements of personal data protection, incident in the activity performed
•Registers security breaches in the Security Incident Register, monitors the fulfillment of the measures ordered
•Initiates action on increasing the level of protection of personal data, monitors the level of compliance with specific requirements
•Important role in the implementation of new data protection initiatives, by managing the full delivery and coordination of GDPR compliance monitoring requirements

Provides advice, in terms of the conduct of the data protection impact assessment, will monitor its functioning and make timely decisions against the outcome of the assessmentIn ProCredit Bank we can offer you ..

•Interesting and challenging work in stable environment with friendly atmosphere
•Dynamic multinational team characterized by flat hierarchies and open communication
•Personal growth opportunities in a development-oriented Institution
.
.. And It’s also about having fun and sharing experiences with great people!

• Prime ocazii speciale (ex: Paste, Craciun, 8 mar etc)
• Abonament medical
• Training-uri
• Cursuri
• Certificari/Atestate
• Abonament Bookster
• Petreceri/evenimente companie
• Laptop
• Tichete de masa