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Compliance and Data Protection Specialist (all genders)

Compliance and Data Protection Specialist (all genders)

Addiko Bank SlovenijaRomania, Bucuresti, Romania
24 days ago
Job description

Addiko Bank is an unconventional bank striving for specialization instead of universality. Our mission is to deliver a modern customer experience based on convenience and speed. We emphasize cohesion, diversity, fostering talent and equality while always maintaining the success of Team Addiko at the core of our entrepreneurial values.

Write to us if :

  • You have at least 3 years of experience in compliance, AML, controlling, or risk management.
  • You’re familiar with the banking or fintech environment, especially in an international context.
  • You’ve handled customer complaints, investigated fraud, or worked with regulators – that’s a big plus!
  • Flexibility in employment type (employment through staffing agency / other).

You’ll thrive in this role if you :

  • Have a solid understanding of regulations in :
  • AML / CTF (Anti-Money Laundering / Counter-Terrorist Financing)

  • GDPR (Data Protection)
  • Banking regulations (local and EU)
  • Understand internal control processes and risk management frameworks.
  • Are confident analyzing data and preparing reports.
  • Fluent in English (written and spoken).
  • Hold at least a Bachelor’s degree (or higher) in Law, Economics, Finance, Business, or a related field.
  • Your personality matters too :

  • You’re precise, reliable, and ethical.
  • You work independently and take ownership.
  • You have strong analytical and critical thinking skills.
  • You communicate clearly and collaborate well across departments.
  • You’re adaptable and thrive in a dynamic environment.
  • Where and how you’ll work :

  • You’ll collaborate with teams in Slovenia and Romania.
  • The role is fully remote, with occasional visits to Slovenia.
  • How to Become Part of the Team?

    By joining Team Addiko, you will enter into an environment that encourages innovative solutions and a culture of togetherness in which we respect feedback and nurture human relationships. A culture in which “we” means that everyone has their “I” and every self is part of the team.

    Can you see yourself joining our team of unconventional bankers? If so, we would be happy to receive your application in English :

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    Compliance Specialist • Romania, Bucuresti, Romania

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