Job vacancies

Competition for Head of the Compliance and Institutional Risk Assessment Service

  • Term: 22 May 2026

Public Institution Organisation for Entrepreneurship Development (IP ODA)
announce competition for Head of the Compliance and Institutional Risk Assessment Service

Deadline for submission of dossiers and accompanying documents: 22 May 2026

IP ODA’s mission is to implement the State’s policy on supporting the development of entrepreneurship, including small and medium-sized enterprises, in accordance with the strategies and programmes approved by the Government.

Name and legal address of ODA: Public Institution Entrepreneurship Development Organisation, mun. Chisinau, str. Albișoara, 38, MD-2005.

Purpose and core tasks as per job description: Overall purpose of the function:
Ensure the effective management of the activities of the Compliance and Institutional Risk Assessment Service, coordinate the compliance and risk management processes of the products and services offered, and implement internal control mechanisms to protect IP ODA assets.

Core tasks of the function:

  • Ensuring the management of the Compliance and Institutional Risk Assessment Service;
  • Drawing up and coordinating draft legislative acts relating to the field of activity;
  • Risk analysis, assessment and reporting;
  • Cooperation with partner financial institutions, within the limits of their competences.

Conditions of application:

Studies: Higher education in economics, finance and banking.

Professional experience:

  • A minimum of 5 years’ general professional experience;
  • Minimum 3 years’ experience in financial matters and/or financial advice, audit or internal control;
  • Experience in project implementation (financial operations, monitoring, evaluation, legal aspects);
  • Experience of working with development partners (World Bank, USAID, European Commission, EBRD, UNDP, etc.);
  • Experience in developing internal policies and procedures;
  • Experience in risk assessment and management;
  • Experience in internal control.

Knowledge required:

  • Knowledge of legislation, including financial and banking legislation;
  • Knowledge of entrepreneurial development and access to finance;
  • Knowledge of project and process management;
  • Knowledge of bookkeeping.

Language skills:

  • Romanian – advanced level;
  • English – minimum B2;
  • Russian – minimum B2.

Digital skills:

  • Microsoft Office (Word, Excel, PowerPoint);

Skills and competences:

  • Leadership and coordination skills;
  • Risk assessment and risk management capacity;
  • Decision-making capacity and ownership;
  • Efficient time organisation and timeliness.

Attitudes: Fairness, integrity, accountability, punctuality, initiative and result orientation.

Duties:

  • Coordinating the work of the Service;
  • Drafting normative and internal documents;
  • Risk analysis and reporting;
  • Management of the internal control system;
  • The management of the risk register;
  • Compliance, ESG and continuity risk management;
  • The development of the risk strategy;
  • Working with internal and external institutions.

Responsibilities:

  • The performance of tasks within the time limit;
  • Compliance with national laws and regulations;
  • Efficient use of resources;
  • Promoting the image of the institution;
  • Efficient organisation of work.

Type of employment: Indefinite period.

Working arrangements of the institution:

40 hours/week.

Monday-Friday, 8.00-17.00, lunch break: 12.00-13.00.  

Documents to be submitted:

  • the application form;
  • Curriculum Vitae
  • copy of the identity card;
  • copies of diplomas and certificates of completion of further training and/or specialisation courses;
  • copy of the work record book (if applicable) and the certificate (s) relating to the work in the previous establishment, indicating the speciality, qualification, function, duration of work;
  • the declaration on honour regarding the fact that, during the activity in previous workplaces, it did not infringe Article 7 (2) of Law No nr.325/2013 on the assessment of institutional integrity, except in cases where the person falls within the scope of work for the first time.

Bibliography of the competition: 

  • Law 179/2016 on Small and Medium Enterprises;
  • Law No 139/2012 on State aid;
  • Law No 202/2017 on the activity of banks;
  • Law Nr.308/2017cu on preventing and combating money laundering and terrorist financing;
  • Law No 229/2010 on public internal financial control;
  • Law No 82/2017 on integrity;
  • Government Decision No 709/2022 approving the Regulation on the organisation, operation and use of the Credit Guarantee Fund for small and medium-sized enterprises;
  • Government Decision No 94/2023 approving the Regulation on the activity of the Entrepreneurship and Growth Fund of Moldova;
  • Government Decision No 487/2022 on the organisation and functioning of the Public Institution Organisation for the Development of Entrepreneurship;
  • Regulation of the NBM on the governance framework for banks (BNM HCE No 322/2018);
  • BNM Regulation on the Classification of Conditional Assets and Commitments (BNM HCA No 231/2011).

Deadline for submission of dossiers and accompanying documents: 22 May 2026;

How to submit the file and accompanying documents:

E-mail:  This email address is being protected from spambots. You need JavaScript enabled to view it.;

Post: Public Institution Entrepreneurship Development Organisation, str. Albișoara, 38, mun. Chisinau, MD 2005;

Staff: at – str. Albișoara, 38, et. 5, Antimamera, Public Institution Entrepreneurship Development Organisation, mun. Chișinău. 

11.Telephone number, electronic and postal address, person responsible for providing additional information and for receiving documents: Dari Carolina, This email address is being protected from spambots. You need JavaScript enabled to view it. str. Albisoara 38, mun. Chisinau, et. 5, BIR. 502, tel.: 022 211 658.