Bucuresti Compliance Supervisor

Localitate: Bucuresti Durata Contract: Nedeterminat Domeniu: Legal/Compliance 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 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 outsourced activities, including critical suppliers, ensuring alignment with NBR, EBA requirements, and internal standards; Assess compliance risks related to AI solutions, automations, and digitalization projects; Provide advisory support on aligning AI implementations with emerging legislative requirements (e.g., the AI Act) and the group’s ethical principles; Provide compliance advise for digital-first projects and technological innovation initiatives; Coordinate regulatory interactions process with authorities during periodic or ad‑hoc inspections; Provide support for business lines and management in interactions with authorities; Coordinate response process for ad‑hoc requests from authorities. What will help you be successful BSc or higher education degree: legal / economic studies; Minimum 7 years of experience in banking / financial / financial‑banking advisory (of which at least 3 years in Compliance, Audit, Legal, or Risk); Minimum 2 years of managerial experience; English language – advanced level; IT and AI knowledge; In‑depth knowledge of banking products and services; Control and monitoring techniques; Advanced legislative knowledge in the financial‑banking field. Sounds like you'd be a good fit? Well, check out what we provide for our passionate people Monthly budget for flexible benefits through the Benefit Online platform; Performance-based bonus; Banking facilities, benefits for private pension and discounts on insurance policies; Gifts for special occasions; Private medical services for you and your family; Hybrid and flexible work schedule; Up to 27 vacation days depending on your professional experience; Extra 7 days off per year if you have used up your vacation days; One day off for your birthday; Wellbeing, personal and professional development programs, and platforms that allow you to learn anytime, anywhere, and from any device; Subscription to Bookster.