Compliance Officer

Eximbank, part of the Intesa Sanpaolo Group, has over 30 years of experience in providing quality financial services. Our bank is dedicated to innovation and excellence, offering team members opportunities to engage in a dynamic, internationally influenced environment. As part of a top global banking group, we leverage international expertise to improve our local operations. We are looking for passionate and talented people ready to start a rewarding professional journey and contribute to our innovative and customer-oriented approach.

Responsibilities:

• Coordinate internal regulations specific to the banking sector and regulate internal processes related to the compliance function;
• Perform second-line controls related to contexts managed directly or indirectly by the compliance function;
• Issue compliance opinions for contexts managed directly or indirectly by the compliance function;
• Evaluate new products/services and substantial changes to existing Bank products/services from the perspective of risks within the area of responsibility;
• Provide consultation and support to Bank employees on compliance matters;
• Manage conflicts of interest, complaints, petitions and disputes;
• Prepare and coordinate training and certification of Bank employees on compliance matters.

Candidate requirements:

• University degree in law or economics;
• At least 2 years of experience in the banking sector. Similar experience in compliance is an advantage;
• Knowledge of the legal framework of the Republic of Moldova applicable to compliance;
• Knowledge of Microsoft Office tools (Word, Excel, PowerPoint etc.);
• English language at an intermediate level;
• Ability to understand, analyze and synthesize information;
• Good communication skills.

At Eximbank, each team member is a crucial asset, and you could be the next! Explore our employment opportunities, apply and join our visionary team with a global perspective!