Job vacancies
Competition for Senior Specialist/Senior Specialist FGC and FACEM Compliance and Risk Assessment Section
- Term: 26 June 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. Chișinau, str. Albișoara, 38, MD 2005.
Purpose and core tasks as per job description:
Purpose of the function: Identify, assess and monitor operational and financial risks, and implement control procedures to protect IP ODA assets.
Core tasks of the function:
- Plan and conduct regular evaluations of processes and activities in the FGC and FACEM:
- Carrying out independent second-level checks on current activities;
- Analysis of the causes of the deficiencies or deviations;
- Early identification of situations that may lead to losses for FGC and FACEM
- Assessment and compliance with internal procedures and documentation, reporting non-compliances found
- Participating in the drafting of proposals for amending/supplementing the operational manuals for the implementation of state programmes and other legislative acts in the areas of competence of the subdivision;
- The performance of tasks related to the work of the subdivision.
Type of employment
Indefinite period.
Conditions of application:
- Studies: higher education in economics;
- Work experience: minimum 3 years’ professional experience in the field of finance, internal audit or public service;
- Speaks Romanian;
- Proficiency in English level B1 (B2 is an advantage);
- Good knowledge of Microsoft Office;
- Knowledge of financial, operational and compliance risk management and/or analysis of applications for granting banking products to legal persons;
- While working in previous workplaces, has not infringed Article 7 (2) of Law No 325/2013 on the assessment of institutional integrity, except in cases where the person is in employment for the first time;
- Is not deprived by the court of the right to occupy certain functions or to exercise a certain activity in those functions and activities.
Skills and competences required:
- analytical and synthesis capacity;
- skills in the economic interpretation of an enterprise’s phenomena and processes;
- understanding the risks related to the work of the organisation;
- ability to work as a team;
- people-to-people networking capacity;
- resistance to repetitive tasks and adaptation to changing tasks;
- planning and organisation of working time and compliance with deadlines;
- ability to produce analytical notes, risk reports, forecasts;
- excellent communication, negotiation and persuasion skills.
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 No 308/2017 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: 26 June 2026;
How to submit the file and accompanying documents:
E-mail:
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.
Telephone number, e-mail and postal address, person responsible for providing additional information and receiving documents: Carolina Dari,