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Markets Compliance Expert

Markets Compliance Expert

Localitate:  Bucuresti
Durata Contract:  Nedeterminat
Domeniu:  Legal/Compliance

About our team

We are more than 5000 people at BCR and each and every one of us is different. We like to believe that our diversity of ideas, attitudes, passions, feelings and origins make our culture more beautiful and our jobs more meaningful.

Your responsibilities

We are looking for a talented colleague to join our team of Markets compliance experts and take the role of Markets Surveillance senior officer.

In this role you will be in charge with the compliance trade surveillance monitoring framework via the dedicated tools / systems and be able to contribute to the overall markets surveillance control framework. You will be in charge of the following particular tasks:

  • Monitor compliance with regulatory requirements (MAD/MAR, Benchmarks, local regulations) by running the trade surveillance and controls;
  • Review trade surveillance compliance systems and tools and ensure adequate operation and calibration, including data feed, parametrization and regular reviews;
  • Monitor, review and resolute on the relevant control cases; prepare the relevant reports/ STOR, if the case;
  • Deploy controls and communications monitoring in line with regulatory requirements governing the adequate functioning of the markets;
  • Perform benchmarks surveillance by compliance framework deployment, controls performance and preparation of relevant reports;
  • Review the regulatory external framework on markets surveillance and controls; ensure alignment of the internal process, systems and controls to the new developments;
  • Perform regular risk assessments on markets surveillance, identify and provide actions to manage the potential compliance risks;
  • Conduct relevant training to target population with focus on benchmark and market abuse topics;
  • Contribute to the annual compliance program with the specific actions and controls within the area of markets trade surveillance and controls;
  • Ensure interface on trade surveillance and controls topics during the supervisory missions, external audits as well for internal audit reviews.

Your background

  • Minimum 3-5 years of experience in markets compliance, either as compliance officer, internal auditor, market risk officer or equivalent functions with relevant experience in markets;
  • Good knowledge and experience with the markets systems, IT tools, applications, data bases;
  • Good knowledge of markets reporting systems (MIFIR/SFTR etc);
  • Previous experience in working with compliance trade surveillance tools /systems;
  • In depth knowledge of the regulatory framework governing markets compliance/trades surveillance;
  • Fluent in English.

Our offer

  • The opportunity to develop yourself in one of the most important banking institutions from Central and Eastern Europe;
  • Flexible working schedule and work from home policy;
  • Accessible & modern head offices in Grozavesti Area;
  • Private medical insurance;
  • Up to 27 vacation days depending on your years of experience;
  • Days off for unexpected events;
  • Free day on your birthday;
  • Banking and private pension benefits;
  • Flexible benefit plan through Benefit online platform.