Senior Advisor in the Regulatory Compliance Monitoring Department
Intesa Sanpaolo — Croatia
Salary: Not disclosed · Schedule: 4-Day Week · Work model: Hybrid
Skills: Attention to Detail, English, Oral communication, Process improvement, Regulatory Compliance, Risk Assessment
Job Description
Privredna banka Zagreb d.d. is a company whose vision is to be a model and centre of excellence in financial services in Croatia. The foundation of our successful business is our employees, who actively participate in the modern development of the bank and in creating continuous change. PBZ, as an innovative and modern bank focused on internal development, provides an environment in which you can develop in the direction you want. The universal way to build a career with us is no secret: efficient work, achieving goals, continuous development of competencies, responsible organisational behaviour, acceptance of diversity, team contribution and personal proactivity. All the prerequisites are here, it is up to you to make use of them.
Senior Advisor (m/f) in the Regulatory Compliance Monitoring Department
(Place of work: Zagreb)
The position mainly includes the following tasks:
- Regular monitoring of regulatory requirements and changes in legislation relating to the banking industry
- Carrying out analyses to ensure and assess the bank's compliance with regulatory requirements, and identifying areas requiring improvements or adjustments to ensure full compliance with regulations
- Participating in the development and implementation of policies, procedures and internal controls to ensure compliance with regulatory requirements and standards
- Carrying out follow-up activities to ensure that mitigation measures are taken for identified issues
- Participating in risk assessment to identify deficiencies in compliance processes and propose corrective measures to resolve them
- Organising and delivering training for bank employees on applicable regulations, standards and internal policies to ensure their understanding and compliance
- Preparing regular reports for senior management on the bank's compliance status, identified risks and measures taken to improve compliance
- Monitoring the bank's compliance with internal policies and guidelines of the Group
- Cooperating with other organisational units of the Bank and the PBZ Group, as well as the Parent Bank
With a minimum of 3 years of experience in related work, candidates must mandatorily meet the following formal requirements:
- University degree (law or economics)
- Knowledge of the regulatory framework within which banks operate and of banking processes, particularly in the areas of consumer protection, payment transactions and investment advisory
- Advanced English language skills, spoken and written
Ideal candidates for this position have:
- Experience in regulatory compliance monitoring
- Highly developed written and verbal communication skills
- Independence, proactivity and a high level of responsibility at work
- Organisation skills and attention to detail
- Ambition and willingness to learn and develop continuously
- Inclination towards teamwork
- Willingness to work in a dynamic and rapidly changing environment
What we offer
Career advancement opportunities and professional development
Dynamic and motivating environment
Challenging projects
Professional courses, seminars, internal development modules
Work-life balance and employee care
Work outside the office premises
Systematic medical check-up every two years
Corporate kindergarten with subsidy
Day off for your birthday
PBZ Standard sports association and MultiSport card
PBZ book club
Occasional awards, gift for your child, cash bonuses
We invite interested candidates to apply for the open position no later than Sunday, 1 November 2026.
At Privredna banka Zagreb we recognise your talent, provide you with excellent conditions for professional development, and want to create new values together with you. If you are ambitious and motivated and want to make a challenging career step – get in touch with us.
This listing was sourced from 4dayweek.io.