Senior Advisor in Compliance Monitoring

Posted 1 week ago

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Only considering candidates eligible to work in Zagreb, Croatia ⚠️

Privredna banka Zagreb d.d. is a company whose vision is to be a role model and center of excellence in the field of financial business in Croatia. The foundation of our successful operations are our employees, who actively participate in the modern development of the bank and the creation of constant change. PBZ, as an innovative and contemporary bank focused on internal development, provides an environment in which you can grow in the direction you want. The universal way to build a career with us is not unknown: through efficient work, achieving goals, continuous development of competencies, responsible organizational behavior, acceptance of diversity, team contribution, and personal proactivity. All prerequisites are here; it’s up to you to seize them.

Chief Advisor (m/f) in the Compliance Monitoring Department

(workplace: Zagreb)

Job responsibilities include:

  • Monitoring regulatory requirements and changes in legislation related to the banking industry and IT framework
  • Controlling IT processes and monitoring the implementation of corrective measures to reduce compliance risk
  • Analyzing and assessing the bank’s compliance with IT regulations and identifying areas for improvement
  • Participating in the development and implementation of policies, procedures, and internal controls
  • Assessing compliance risk and proposing measures to eliminate deficiencies
  • Monitoring trainings and their compliance with regulations
  • Preparing reports for the Management Board on the status of compliance, risks, and measures taken
  • Monitoring business compliance with the Group’s internal policies and guidelines
  • Collaborating with other organizational units of the Bank, the PBZ Group, and the parent bank

Candidates must meet the following formal requirements:

  • University degree in a technical field (e.g., computer science, electrical engineering) or law faculty
  • For law candidates, understanding of business processes related to information systems and information security is desirable
  • Understanding of banking sector operations and IT regulatory framework
  • Advanced knowledge of the English language, both spoken and written

Ideal candidates for this position possess:

  • Experience working in the IT field in the banking sector and knowledge of the regulatory framework
  • Highly developed written and verbal communication skills
  • Independence, proactivity, and high responsibility in work
  • Organizational skills and attention to detail
  • Effective time management
  • Ambition and willingness for continuous learning and improvement
  • Teamwork inclination

You can read more about a career in the PBZ Group on our corporate website: https://www.pbz.hr/gradjani/Nas-svijet/Posao-i-karijera.html

We recognize your talent at Privredna banka Zagreb, provide you with top conditions for professional development, and want to create new values together with you. If you are ambitious and motivated and want to make a challenging step in your career – contact us.

Sorry, this job is now closed.

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Intesa Sanpaologroup.intesasanpaolo.com

Leading Italian banking group offering extensive financial services globally.

Working Week

All our employees work a 4 day work week, 36hrs per week. at full pay.

  • Mon
  • Tue
  • Wed
  • Thu
  • 🏖️
    Fri

Our Vacation Policy

Our employees receive 34 vacation days annually, including public holidays, with additional leave for study and family reasons.

  • 34 days
  • 52 Fridays
  • 86 days off per year

Remote Working Policy

Our employees can work remotely for up to 120 days a year, with flexible working days.

Company Benefits

  • Health insurance
  • 401(k) company contribution
  • Transparent Salaries
  • Generous parental leave
  • Dentalcare
  • Company retreats
  • Equipment allowance
  • Life & Disability Insurance
  • Professional Development Budget
  • Yearly bonuses
  • Mental Health Support

Desirable Skills and Experience

  • Regulatory compliance
  • IT process control
  • Risk assessment
  • Policy development
  • Report preparation
  • English proficiency
  • Communication skills
  • Proactive work style
  • Responsibility
  • Organizational skills
  • Detail orientation
  • Time management
  • Teamwork
  • Continuous learning

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