Specialist control risc

Now: 14-01-2026

Job details
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SalaryNegotiable
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Job typeFull time
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Experience2 years

Job description

The Strategic Risk Management Department team is looking for a colleague for the position of risk control specialist.

The objective of the position is to identify, analyze, evaluate and report on various types and areas of risks arising from the Bank's current activity.

Responsibility

What will you do:

  • Completing reports;

  • Verifying the correctness of customer classification;

  • Identification, assessment and control of credit and concentration risk;

  • Monitoring compliance with limits;

  • Market, liquidity, country and transfer risk control;

  • Participation in the development of internal regulatory documents specific to risks;

  • Identification, assessment and control of ESG risk;

Obligations

What we were looking for:

  • Minimum 2 years of banking experience (preferably in the field of lending and/or reporting to the National Bank of Moldova);

  • Experience working with the Bank's B2 operating system, preferably in the lending field;

  • Predisposition for numbers and mathematical calculations;

  • Constructive thinking;

  • Good knowledge of MS Office package;

  • Communication and teamwork skills;

  • Knowledge of Romanian; knowledge of Russian and English is an advantage.

  • Experience in preparing reports is an advantage.

Benefits

What benefits will you have:

  • Individual professional development and career advancement program;

  • Performance bonus depending on your results;

  • Continuous training for the development of professional and personal skills;

  • Participation in various interest clubs and team buildings organized by our team;

  • Advantageous conditions on bank products for employees.

Salary

The salary will be specified during the interview.

Working conditions

Full-time work schedule.

Contacts

For further information, feel free to contact us at the phone number: 079484979
Interested individuals are invited to send their CV to the email address: recrutare@micb.md

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