Lead Expert | Ongoing Banking Supervision

Now: 20-11-2025

Job details
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SalaryNegotiable
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Job typeFull time
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Experience3 years

Job description

Employment at the National Bank of Moldova offers a unique experience in terms of activity and professional development within the central bank of the Republic of Moldova. BNM provides the opportunity to grow professionally, work alongside the best experts in the field, and contribute through initiative and innovation for the benefit of all citizens.

Responsibility

Main responsibilities of the Senior Expert of the Continuous Supervision Directorate, Banking Supervision Department;

  • Facilitates the exchange of knowledge and experience with the team members responsible for the bank;

  • Preparation of reports on the evaluation of banks' activities in accordance with the Supervision and Evaluation Methodology of banks’ activities;

  • Monitoring the risk profile of banks, including the supervision of credit risk by monitoring banks' portfolios;

  • Processing, monitoring, and analyzing information obtained from banks in the form of reports;

  • Assessing the financial situation of banks/the banking sector;

  • Reviewing and analyzing the reports of external audits conducted in banks;

  • Identifying and assessing the risks in the banks’ activities by tracking liquidity and deposit value based on the daily reports provided by the banks;

  • Evaluating the recovery plans submitted by banks;

  • Other duties according to the job description.

Obligations

Studies and Experience:

  • Higher education completed with a Bachelor's degree in the field of economics with an overall average grade for the years of study of 8 or higher; If the overall grade average is less than 8, the condition is considered to be met if the candidate has a minimum of 5 years of experience in the banking sector. For individuals with academic degrees obtained abroad, qualifications (e.g., GPA, etc.) acquired in the respective country and/or educational institutions will be indicated;

  • At least three years of experience in the financial-banking sector;

  • Knowledge of the banking supervision framework in the Republic of Moldova;

  • Analysis and synthesis skills based on a significant volume of data and information;

  • Fluent in Romanian and at least an intermediate level of English;

  • Advanced knowledge of Microsoft Office applications.

Behavioral Competencies:

  • Performance orientation;

  • Effective communication;

  • Cooperation;

  • Organizational integrity;

  • Conceptual thinking.

Benefits

  • Professional experience in a central bank;

  • Extensive opportunities for professional and personal development;

  • Modern and friendly work environment;

  • Competative salary package;

  • Dynamic atmosphere in a team of professionals.

Salary

he salary will be determined during the interview.

To participate in the competition, please send your resume. Deadline: July 2, 2024.

Only candidates who meet the competition requirements will be contacted via email. We strongly recommend that you review the bibliography below before being invited to the competition.

Topics:

  • Regulation of the organization and operation of the National Bank of Moldova;

  • The legal framework of banking activities in the Republic of Moldova;

  • Specific risks and Risk Profile of banks.

Working conditions

Flexible work schedule.

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