Compliance Officer

  • Location

    Bucure?ti , Romania

  • Sector:

    Compliance & Financial Crime

  • Job type:


  • Salary:


  • Contact:

    Lucy Henry

  • Contact email:


  • Job ref:


  • Published:

    about 1 month ago

  • Expiry date:


  • Consultant:

    Lucy Russell - Henry

I am looking for a compliance officer based in Romania to join the world’s largest non-banking fintech - if you are ready to join an innovative and international team that is growing exponentially, apply to this position !


You will be:


  • Driving the Compliance framework of the Romanian entity
  • Supporting the local and international teams with regulatory issues
  • Implementing all regulatory and legal requirements and changes from local Regulators. You will acting as single point of contact with the regulator.
  • Developing and maintaining relevant parts of the compliance framework (Regulatory Policy Implementation: MiFiD, PSD2,..)
  • Liaising closely with the global head of regulatory compliance to ensure that compliance policies and procedures are consistent with company policy
  • Help improving the operational compliance processes based on the local policies
  • Attend regulatory forums and industry meetings to keep up to date with industry standards


You should:


  • Have 3 to 6 years of relevant experience within the financial industry in regulatory compliance: PSD2, MIFID – as well as financial crime compliance with good knowledge of AML and KYC
  • Have previous/ proven experience with interactions with the local regulatory bodies
  • Have strong knowledge of regulatory compliance
  • An interest and first experience within the fintech or payment industry is a strong advantage
  • Can take ownership of parts of a Compliance framework in a fast-paced Fintech environment
  • Have relevant Compliance/Legal qualifications


Competitive market rate salary provided + great benefits
This position requires fluency in Romanian.

This position is stand-alone.

Interested? - Please apply by sending your updated CV