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Legal specialist in Compliance, Oversight & GDPR

Legal specialist in Compliance, Oversight & GDPR

Antal InternationalBucharest, Romania
18 days ago
Job description

Job Description We are seeking a specialist that has generalist knwpoledge and some minimum 2 years expossure in one (or more) of those areas : Compliance, Oversight & GDPR, in order to join a multinational financial services organization and strengthen its compliance function in Romania. By working pretty independently, with a functional boss in HQ Central Europe, we would appreciate a pro-active personality, willing to learn and to develop rather than detailed knowledge on all the needed topics. This position is well-suited for professionals with expertise in regulatory oversight, control mechanisms, and compliance advisory rather than hands-on AML / KYC processing. There is nice possilbity to learn and to develop in such top notch legal consulting areas. Location & Work Model :  Bucharest, Romania (Hybrid setup : 3 days on-site, 2 days remote)

Key Responsibilities :

  • Ensure adherence to corporate policies, local legislation, and financial regulatory requirements.
  • Collaborate with regulatory authorities and AML enforcement bodies.
  • Support compliance risk management, particularly in relation to National Bank of Romania (NBR) guidelines.
  • Design, implement, and refine compliance-related processes, policies, and controls.
  • Maintain precise documentation and contribute to audits related to compliance and AML regulations.
  • Provide advisory support on compliance matters, focusing on KYC / AML oversight.
  • Conduct compliance training and facilitate internal awareness initiatives.
  • Oversee compliance processes in alignment with regional leadership directives.
  • Handle administrative functions tied to compliance obligations.

Candidate Profile :

  • Proven experience in compliance oversight and regulatory control, distinct from operational AML / KYC handling.
  • Background in 2nd Line of Defense functions, with a focus on oversight and governance.
  • Strong understanding of Romanian and international financial compliance regulations.
  • Ability to provide compliance guidance and support to internal teams.
  • Skills & Competencies :

  • Analytical mindset to assess compliance frameworks and enhance control mechanisms.
  • Experience in developing and refining compliance policies.
  • Proficiency in risk management and compliance mitigation strategies.
  • Strong stakeholder engagement skills, with the ability to interact effectively across various levels of the organization.
  • Excellent communication abilities for articulating compliance expectations clearly.
  • Comfortable operating in a regulatory compliance role rather than frontline AML / KYC execution.
  • Requirements :

  • At least 2 years of experience in compliance, regulatory oversight, or a related function.
  • Fluency in Romanian and English (written and spoken).
  • Solid knowledge of EU AML and GDPR regulations.
  • Experience in financial reporting, audits, or compliance assessments is a plus.
  • Detail-oriented, highly organized, and proactive in managing compliance tasks.
  • Capable of working independently while aligning with broader compliance strategies.
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    Specialist • Bucharest, Romania