PMO for regulatory assignment ESR
Bucarest, Roumanie
‎în urmă cu 17 ore


Objective of the role is to support the onshore team in the definition of the new KYC ESR (Environmental and social responsibility ) standards, with a focus on screening requirements and exclusion list.

To achieve this target, planning, doing tests, analysis results with different stakeholders will be necessary for instance.

What you will do :

Change phase ESR negative news :

  • Conducting ESR negative news screening tests; Consolidating results from ESR negative news screening test; Participating in the identification of pain points;
  • Tracking open questions and validations; Preparing workshops with experts and sending minutes.

    Change phase ESR exclusion and identification list :

  • Define and test some checks regarding some Group referential and the lists; Prepare workshops to deal with identified problems and send minutes;
  • Participate to put in place actions defined during the workshops to solve identified problems; Prepare workshops to put in place a new bottom-up process to update the lists and send minutes;
  • Consolidate the several sources (internal and external) to build the final lists.

    Run phase negative news :

  • Enriching database of ESR negative news examples; Tracking pain points resolution;
  • Run phase exclusion and identification list :

  • Consolidate several sources (internal and external) to build the final lists on a quarterly basis; Make some checks with some Group referential and the lists.
  • Profile required

  • Previous experience and knowledge in Banking (Compliance / Regulatory risk) background) ;
  • Strong project management skills

  • Previous experience of environmental and social responsibility (ESR);
  • Spirit of initiative and self-motivation, ability to work autonomously and with a team of colleagues;
  • Strong communication skills;
  • Dynamism and maturity;
  • Effective interpersonal skills in an multicultural environment;
  • Good command of English and French.

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