Risk and Compliance Specialist

  • Risk Management
  • Full Time
  • Bucharest

Risk and Compliance Specialist

We are looking for a Risk and Compliance Specialist to join our team and contribute to developing a safe, transparent operating environment aligned with industry best practices.

Education:

  • Bachelor’s degree in economics, finance, law, management, or related fields
  • A master’s degree is an advantage

Experience

  • Minimum 3–5 years in risk management, compliance, audit, or similar roles

Knowledge and skills

  • Knowledge of applicable legal regulations (e.g., GDPR, financial regulations, ISO standards)
  • Familiarity with international risk standards (e.g., ISO 31000, COSO)
  • Strong skills in using risk analysis and reporting tools
  • Excellent analytical, critical thinking, and problem-solving skills
  • Ability to communicate effectively, both in writing and verbally, at all levels of the organization
  • Integrity, confidentiality, attention to detail, and a desire for professional development in the field

Responsibilities

Risk management

  • Identifying, assessing, and monitoring risks associated with the organization’s activities
  • Developing and implementing risk management policies and procedures
  • Monitoring the effectiveness of internal controls and proposing optimization measures
  • Periodic risk reporting to management and stakeholders

Regulatory compliance

  • Supporting compliance with legal and internal requirements
  • Ongoing updates to the compliance framework (procedures, policies, internal processes) under the coordination of the Integrated Management System Manager
  • Implementing an effective compliance monitoring system and reporting breaches

Education and awareness

  • Organizing training sessions on risk and compliance policies
  • Promoting an organizational culture based on integrity and accountability

Coordination and reporting

  • Collaborating with all departments to identify emerging risks
  • Preparing reports through the chain of command for management, the audit committee, and authorities

Apply for this position

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