Bucharest, Romania
18 hours ago
Compliance Officer

Our Client is a global financial operation and leasing corporation, active in Romania since more than 15 years.  The Company is a very sound corporation that is well known for its employees longevity inside their company, everywhere in the world.

This role is full on-site and at the moment this role is the first one in the compliance team in Romania.. The work location is nice and modern in district 1 Bucharest, with own office to use and a very pleasant team spirit.
This role will directly report outside Romania to the Regional Risk & Compliance Manager, Eastern Europe Area

 Scope of the role:
The primary objective of this role is to provide support in ensuring compliance with corporate policies, local jurisdictional laws, and regulations (>70%).
Additionally, the position involves aiding local teams in various administrative tasks (

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