{"id":4299530,"url":"https://alion.io/job/rofintech-senior-compliance-specialist","title":"Senior Compliance Specialist","company":{"id":2553855,"name":"RoFintech","domain":"rofin.tech","url":"https://alion.io/company/rofin","size_band":null,"is_staffing_agency":false,"employer_type":"direct","is_intermediary":false,"listed_via":null,"ats_vendor":"Schema","truth_index":null},"role":"Legal","role_family":"Legal","seniority":"senior","employment_type":null,"work_mode":"on_site","remote_scope":null,"remote_scope_basis":null,"remote_working_hours":null,"hiring_geo_confidence":"structured","locations":["Bucharest, Romania"],"countries":["RO"],"hiring_countries":[],"hiring_countries_total":0,"salary":null,"salary_estimate":null,"experience_years_min":5,"visa_sponsorship":false,"relocation_package":false,"has_equity":false,"technologies":[],"status":"live","first_seen_at":"2026-08-24T13:09:40Z","employer_posted_date":"2026-08-24","last_verified_at":"2026-11-14T17:59:57Z","board_verified":true,"closed_at":null,"days_open":83,"trust":{"level":"ok","repost_count":null,"flags":[],"days_open":83},"description":"About the RoleLocation: Bucharest Contract Type: Employment contract\nAbout Finqware\nFinqware is a European fintech company building real-time financial infrastructure for enterprises. As a Payment Institution authorised by the National Bank of Romania (BNR), we operate in a highly regulated environment where technology, security, risk management and compliance need to evolve together.\nOur services are passported across the European Economic Area, and our technology is used by leading enterprises to connect and automate their financial operations.\nAs Finqware continues to grow, we are looking for a Senior Compliance Officer to take ownership of our Compliance function and further develop a strong, pragmatic and risk-based compliance framework.\nThis is a senior individual contributor role with significant responsibility and direct exposure to management, combining regulatory compliance, compliance risk management and oversight of KYC/AML/CFT activities.\nWhat You’ll Do\nTake ownership of Finqware’s Compliance function and continuously develop our compliance framework, policies and controls.\nMonitor regulatory developments and translate new requirements into practical policies, processes and controls across the company.\nOversee the KYC, AML/CFT and international sanctions framework, including customer onboarding, ongoing monitoring and customer risk classification.\nIdentify, assess and monitor compliance risks and ensure appropriate mitigation and escalation.\nAct as a key Compliance contact in interactions with BNR and other competent authorities, including regulatory requests and inspections.\nPrepare Compliance and risk reporting for senior management and the Board of Directors.\nWork closely with management and business teams, providing practical guidance on regulatory and compliance matters.\nCoordinate Compliance-related interactions with auditors, consultants and other external stakeholders.\nPromote compliance awareness and support relevant training across the organization.\nWhat We’re Looking For\nRequired\n5+ years of relevant Compliance experience, including experience in a senior Compliance role.\nExperience within a payment institution, bank, fintech or other regulated financial institution.\nStrong knowledge and practical experience with KYC, AML/CFT and international sanctions requirements.\nExperience implementing, managing or significantly contributing to a Compliance framework and control environment.\nProven experience with compliance risk assessments and risk-based methodologies.\nAbility to translate regulatory requirements into practical policies, procedures, controls and business processes.\nExperience interacting with regulatory or supervisory authorities.\nExperience preparing Compliance and risk reporting for senior management and/or Boards.\nStrong analytical, documentation and communication skills.\nHigh level of professional integrity, independence and accountability.\nAdvanced written and spoken English.\nStrong Advantage\nDirect experience working within a Payment Institution.\nPrevious interaction with the National Bank of Romania (BNR).\nExperience with regulatory requirements applicable to payments and fintech companies.\nExperience working in a technology-driven financial services environment.\nIdeal Candidate Profile\nWe are looking for someone who combines strong regulatory expertise with a pragmatic understanding of how a technology business operates.\nYou should be comfortable moving beyond “What does the regulation require?” towards “How do we implement it effectively, manage the risk and demonstrate that it works?”\nYou should be able to exercise independent judgment, constructively challenge decisions when necessary, communicate complex regulatory topics clearly and see Compliance as both an independent control function and an enabler of sustainable business growth.\nWhat We Offer\nOwnership of the Compliance function within a regulated European fintech.\nDirect exposure to senior management and corporate governance processes.\nThe opportunity to develop and continuously improve Finqware’s Compliance framework.\nExposure to BNR, regulatory authorities, auditors and external advisors.\nWork across complex areas including regulatory compliance, KYC/AML/CFT, international sanctions and risk management.\nContinuous learning in payments, Open Banking and financial technology.\nSignificant professional responsibility and direct impact on how the company operates and grows.\nWhy Join Us\nWork at the intersection of fintech, payments, regulation and technology.\nPlay a key role in the development of a regulated Payment Institution operating across Europe.\nWork directly with senior management on regulatory and business decisions.\nHelp build a scalable Compliance framework for the next stage of Finqware’s growth.\nReady to make an impact?\nApply via our Application tab or reach out to  to apply or learn 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