Regulatory Compliance Officer

Who we are

Do you want to join a well-established bank with a start-up culture? No, we’re not joking!

We, at tbi , have been one the most profitable banks for years and we are growing at a fast pace. We’re a bank with a long history of success that operates as a start-up and we’re always on the lookout for new opportunities to grow our business. How do we do that?

It's all about our people . Our team is made up of brave, passionate and caring people who don’t just want to follow the same path – we want to transform into mobile-first, state-of-the-art lifestyle ecosystem. Our colleagues love working here – 80% of them would recommend tbi as an employer to their friends and family. Our people are engaged in challenging and meaningful work, inspired to grow their potential and career, encouraged to learn and empowered to take decisions. That’s not corporate babble, it’s what our people say.

What You’ll do

• Ensuring compliance of the Bank's activity with the legislation in force, the normative acts of the BNR, as well as the internal policies and procedures of the Bank;
• Identification, assessment, monitoring and reporting of compliance risk to the Bank's Management.
• Drawing up and updating internal regulations for the specific area of activity,
• Carrying out monitoring and control activities on general compliance aspects,
• Identifying, evaluating, monitoring and reporting the compliance risks associated with the bank's activities;
• Evaluating new products and services from the perspective of compliance risk before presenting them for approval;
• The development of training materials adapted to the requests of internal clients and the related test grids;
• Monitoring at the bank level the observance of the principles of avoiding conflicts of interest;
• Approving internal regulations, as well as changes and/or additions to the bank's internal rules to ensure compliance with the legal and regulatory framework related to banking activities;
• Elaboration and implementation of the annual compliance program;
• Monitoring new legislative developments in the banking field;
• Support in communication with regulatory authorities.