General Compliance Officer

• 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

• 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 assessment

• 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

ProCredit Bank reprezinta banca ce ofera servicii complete de produse bancare la cele mai inalte standarde. Suntem orientati spre client si ne concentram atentia sa oferim acestora, fie ei persoane fizice sau intreprinderi, servicii bancare excelente.

Primele banci ProCredit au fost fondate in urma cu mai bine de 10 ani, vizand un impact semnificativ asupra dezvoltarii prin oferirea de servicii de finantare care sa sustina cresterea afacerilor mici si sa incurajeze persoanele si familiile cu venituri mici si medii sa economiseasca prin facilitati atractive la depozite. Drept urmare, am crescut rapid si am ajuns astazi sa ne mandrim ca suntem unul dintre principalii furnizori de servicii bancare pentru micii intreprinzatori in cele mai multe din tarile in care ProCredit isi desfasoara activitatea.

La ProCredit Bank punem valoare pe transparenta in comunicarea cu clientii, ne implicam activ pentru a minimiza amprenta de carbon a institutiei si furnizam servicii bazate pe intelegerea situatiei fiecarui client si pe o analiza financiara solida. Ne concentram pe finantarea intreprinderilor mici si mijlocii, deoarece suntem convinsi ca aceste afaceri creeaza locuri de munca si au o contributie vitala la dezvoltarea economica a tarilor in care opereaza. Oferim facilitati de economisire simple si accesibile, servicii bancare online, dar si investim resurse substantiale in educatia economica si promovam o cultura a economisirii si responsabilitatii financiare pentru toti clientii ProCredit Bank.

Ca angajator, la ProCredit Bank apreciem diversitatea in ceea ce priveste studiile urmate, experienta de munca si personalitatea, avem o structura organizatorica simpla si impreuna, ne straduim sa oferim servicii excelente si responsabile clientilor bancii, si sa imbunatatim activitatea institutiei noastre. Pentru ca ne miscam intr-un mediu aflat in continua schimbare, progresam permanent, ne straduim sa fim in pas cu schimbarile, investim masiv in training-uri, organizam cursuri specializate pentru diferite pozitii din cadrul ProCredit dar si seminarii de grup, asigurand astfel abilitatile si competentele necesare fiecarui angajat.

Vino si tu sa faci parte din echipa ProCredit Bank!