Senior Compliance and Anti-Financial Crime Expert
About us – we are a challenger bank in Southeast Europe and regional leader in alternative payment solutions, building an ecosystem by combining financing and shopping to address customers’ needs. Our successful business model and customer-focus approach allowed us to be one of the most profitable and efficient banks in the region. We currently serve customers in Romania, Germany, Bulgaria & Lithuania.
We have now expanded our global footprint in Greece with thousands of merchants and consumers. Do you want to play a key role in our unique success story?
About The Role:
tbi bank is seeking a Senior Compliance and Anti-Financial Crime Expert to join our Compliance and Anti-Financial Crime Department. The successful candidate will play a key role in ensuring compliance with regulatory requirements, implementing anti-financial crime measures, and supporting the bank’s efforts to prevent money laundering, terrorist financing, fraud, and sanctions violations.
What you get to do in this role:
Implement Group policies, procedures, and controls related to compliance and anti-financial crime.
Monitor and assess changes in relevant laws and regulations, ensuring timely adaptation of internal procedures.
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