Candidatul Ideal
What We're Looking For
We'd rather find the right person than tick every box below — treat this as a guide, not a checklist.
A degree in Law, Economics, Finance, or a related field.
Experience in compliance or legal roles, ideally within an IFN registered in the NBR Special Register — a few years is ideal, but strong candidates with less experience are welcome to apply.
Working knowledge of the Romanian regulatory framework for financial institutions (banks, IFNs, or payment institutions).
Comfort reading and interpreting regulation, and turning it into something the business can actually act on.
Good written and spoken Romanian and English.
Some exposure to AML/KYC processes — this can be built on the job if you have the right foundation. Nice to Have (Not Required)
Direct prior contact with the National Bank of Romania.
Background in consumer lending or digital/online lending.
CAMS certification or an equivalent AML qualification.
Prior title of Compliance Officer or designated AML officer.
We'd rather find the right person than tick every box below — treat this as a guide, not a checklist.
A degree in Law, Economics, Finance, or a related field.
Experience in compliance or legal roles, ideally within an IFN registered in the NBR Special Register — a few years is ideal, but strong candidates with less experience are welcome to apply.
Working knowledge of the Romanian regulatory framework for financial institutions (banks, IFNs, or payment institutions).
Comfort reading and interpreting regulation, and turning it into something the business can actually act on.
Good written and spoken Romanian and English.
Some exposure to AML/KYC processes — this can be built on the job if you have the right foundation. Nice to Have (Not Required)
Direct prior contact with the National Bank of Romania.
Background in consumer lending or digital/online lending.
CAMS certification or an equivalent AML qualification.
Prior title of Compliance Officer or designated AML officer.
Descrierea jobului
What You'll Do
Own and maintain our compliance framework, policies and procedures, keeping them aligned with Romanian and EU regulation.
Monitor regulatory developments and flag what actually matters for our business — no need to track everything, just what's relevant.
Review new products, contracts, and customer-facing processes for compliance issues before they go live.
Preferably act as our AML officer: oversee client due diligence, sanctions screening, and reporting to ONPCSB when required (with support from the Group's legal/compliance function if this isn't your primary strength).
Keep our AML risk assessment reasonably up to date and run periodic checks to confirm our controls are working.
Prepare simple, clear compliance updates for the Board and management — not lengthy reports for their own sake.
Be the main point of contact with the National Bank of Romania, representing the Company together with management during any inspection or request — you won't be facing the NBR on your own.
Run basic AML/compliance training for the team once a year.
Advise the business, day to day, on compliance questions as they come up.
Own and maintain our compliance framework, policies and procedures, keeping them aligned with Romanian and EU regulation.
Monitor regulatory developments and flag what actually matters for our business — no need to track everything, just what's relevant.
Review new products, contracts, and customer-facing processes for compliance issues before they go live.
Preferably act as our AML officer: oversee client due diligence, sanctions screening, and reporting to ONPCSB when required (with support from the Group's legal/compliance function if this isn't your primary strength).
Keep our AML risk assessment reasonably up to date and run periodic checks to confirm our controls are working.
Prepare simple, clear compliance updates for the Board and management — not lengthy reports for their own sake.
Be the main point of contact with the National Bank of Romania, representing the Company together with management during any inspection or request — you won't be facing the NBR on your own.
Run basic AML/compliance training for the team once a year.
Advise the business, day to day, on compliance questions as they come up.
Descrierea companiei
We are a fast-growing financial technology company focused on providing simple, transparent, and responsible lending solutions to consumers across Romania.
Our mission is to make access to credit faster, easier, and more customer-friendly through digital innovation, efficient processes, and exceptional customer service. We combine technology, data, and a customer-centric approach to create financial products that help people manage their everyday needs with confidence.
As a regulated financial institution, we operate in a dynamic environment where compliance, customer experience, and operational excellence go hand in hand. We believe that sustainable growth is built on trust, accountability, and continuous improvement.
Our team is made up of ambitious professionals who enjoy taking ownership, solving challenges, and making a tangible impact on the business. We foster a culture of collaboration, transparency, and innovation, where ideas are valued and individuals are empowered to contribute to the company’s success.
As we continue our growth journey, we are looking for talented people who want to help shape the future of digital lending while building rewarding careers in a fast-paced and entrepreneurial environment.
Our mission is to make access to credit faster, easier, and more customer-friendly through digital innovation, efficient processes, and exceptional customer service. We combine technology, data, and a customer-centric approach to create financial products that help people manage their everyday needs with confidence.
As a regulated financial institution, we operate in a dynamic environment where compliance, customer experience, and operational excellence go hand in hand. We believe that sustainable growth is built on trust, accountability, and continuous improvement.
Our team is made up of ambitious professionals who enjoy taking ownership, solving challenges, and making a tangible impact on the business. We foster a culture of collaboration, transparency, and innovation, where ideas are valued and individuals are empowered to contribute to the company’s success.
As we continue our growth journey, we are looking for talented people who want to help shape the future of digital lending while building rewarding careers in a fast-paced and entrepreneurial environment.
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