Active Finance and Accounting min 3 ani Bucuresti

RISK & METHODOLOGY OFFFICER

Posted May 27, 2026

About the role

KapitalHR is recruiting for one of its clients, a top international bank

RISK & METHODOLOGY OFFFICER

Responsibilities

Responsibilities

  • Implements and maintains an adequate framework regarding risk regulations, standards and methodologies, in order to facilitate the identification, assessment, monitoring and control of risks;
  • Proposes and ensures the development of the risk strategy, in accordance with the guidelines provided;
  • Issues risk opinions regarding the internal regulations submitted for endorsement;
  • Provides a risk opinion on new products;
  • Issues risk opinions regarding the activities proposed to be outsourced, from the perspective of the risks involved in outsourcing;
  • Verifies and validates that the products/activities described in norms and procedures comply with the approved risk strategy and risk profile;
  • Recommends credit limits for economic sectors, geographic areas and various specific products;
  • Issues risk opinions regarding the exposure limits to interbank counterparties;
  • Evaluates the efficiency of the models for classifying clients into default categories (scoring models) and at least annually assists the process of recalibrating them;
  • Participates in carrying out the recalibration of the parameters used within the individual and collective review process in order to determine the impairment adjustments (PD, LGD, etc.).
Requirements

Requirements

  • Excellent economic and technical knowledge and appropriate experience in the area of responsibility.
  • Very good knowledge and experience regarding banking operations, banking regulations and norms, as well as the legal framework in force
  • Knowledge of English (advanced level)
  • Relevant experience in a similar position of min. 3 years
  • Use of text editing programs (e.g. Microsoft Word), database management programs (e.g. Microsoft Excel or Access), presentation programs (e.g. Power Point)
  • Completed higher education in the economic field
  • Specialization courses are an advantage: banking risk management, banking legislation, foreign languages, etc.

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Kapital HR

At the level of key roles, recruitment is not a volume process. It is a business decision with direct impact on the performance, stability, and direction of an organization.

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