NATIONAL FINANCIAL MARKET COMMISSION
Announces competition for the vacant position within
Department of Consumer Protection Supervision,
Payment Services and Foreign Exchange Department
Expert consultant (indefinite period)
Main tasks:
- Participates in the development and/or modification of draft normative acts and internal acts, related to the field of competence of the Directorate, in the process of harmonizing national legislation with the acquis of the European Union;
- Participates in the development of policy documents in the field of financial services consumer protection;
- Carries out supervision activities of the activity of payment service providers/electronic money issuers and currency exchange units in the field of protection of the rights of financial services consumers;
- Participates in the control activities of payment service providers/electronic money issuers and currency exchange units, prepares the control act, the table of divergences and the draft decision on the control results;
- Ensures the preparation of administrative files within the Directorate, in compliance with the provisions of the Administrative Code and the requirements of internal documents;
- Participates in the process of identifying and assessing risks in the field of consumer protection of payment services/currency exchange units;
- Performs, depending on the current activity of the subdivision, any other tasks ordered by the direct manager and/or the management of the institution, related to the functional duties of the Directorate.
Minimum mandatory requirements:
- Higher education completed with a bachelor's degree in the economic, financial-banking and/or legal fields;
- Professional experience and knowledge of legislation regarding payment services, electronic money and foreign exchange regulation ( 3 years );
- Professional experience in the field of regulation creation (1 year) ;
- Knowledge of Romanian and English ( B2 );
- Knowledge of EU legislation and practices related to the field is an advantage;
- Advanced computer skills in MS Word, Excel, Power Point and Outlook.
Behavioral skills:
- integrity, professionalism, perseverance, consistency in thinking, responsibility;
- punctuality, individual organizational/planning capacity, ability to meet deadlines;
- analytical spirit and critical thinking;
- ability to synthesize and write reports;
- capacity for self-improvement – self-taught;
- the ability to communicate orally and in writing, to clearly and concisely present findings, conclusions and recommendations;
- increased attention to detail and keen sense of observation;
- the ability to adapt to changes and priorities quickly, to manage multiple activities simultaneously with a focus on completing them on time;
- positive, constructive attitude, spirit of initiative and creativity, ability to work in a team and transfer knowledge, orientation towards results;
- ability to manage sensitive/confidential information;
- availability for continuous professional training;
- availability for business travel (as applicable).
We recommend that you consult the bibliography before being invited to the competition :
- Law no. 192/1998 on the National Financial Market Commission;
- Law no. 171/2012 on the capital market;
- Law no. 2/2020 on alternative collective investment undertakings;
- Law no. 198/2020 on voluntary pension funds;
- Law No. 181/2023 on participatory financing services.
Administrative Code of the Republic of Moldova
Note:
Only those who meet the conditions of the competition will be contacted by e-mail/telephone. Personal data will be processed by the NCFM, exclusively for the purpose and process of employment, in accordance with the provisions of the legislation in force.
- Salary will be specified during the interview.
- Complete work schedule.
