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.