Expired
OCN "MK Credit Company" SRL is hiring a Compliance Officer (Internal Control).
Tasks according to job description.
Higher education in the field of law, economics, or finance
Minimum 2 years of experience in the financial, legal, or regulatory field
In-depth knowledge of the applicable legislation (UCN, AML/CFT, etc.)
Analytical thinking, attention to detail, confidentiality
Languages spoken: Fluent Romanian and Russian; English – intermediate level (B1–B2)
Performance bonuses and meal vouchers;
Modern office equipped with necessary utilities;
Gifts for certain events;
Additional days off (for the employee's birthday);
Regularly organized training sessions to improve your performance and professional skills;
Payment for professional and personal development courses;
Organized team-building events to motivate and connect with the team;
Advantageous conditions on the company's products for employees;
Stable work schedule, Monday to Friday, based on the 09:00-18:00 timetable;
A favorable and friendly work environment.
The salary will be specified during the interview.
Steady work schedule, Monday through Friday, based on the 09:00-18:00 timetable.
