Job vacancies
Competition for Senior Specialist/Senior Specialist FGC and FACEM Compliance and Risk Assessment Section
Public Institution Organisation for Entrepreneurship Development announces competition for senior specialist/senior specialist position Compliance and Risk Assessment Section Credit Guarantee Fund and Fund for Entrepreneurship and Growth of Moldova
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 manage risks associated with FGC and FACEM activities.
Core tasks of the function:
- Evaluation of files with a view to matching funding/guarantee applications with FGC and FACEM products;
- Coordinates the process of proactively identifying risks to which FGC and FACEM are exposed (credit, market, operational, liquidity, reputational risks, etc.)
- Develop specific risk policies, risk assessment methodologies (e.g. scoring models, IFRS 9 methodologies for provisioning, etc.) and risk management standards;
- Monitoring compliance with internal policies and taking corrective action;
- 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;
- Developing risk mitigation strategies and updating the risk framework;
- 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: a minimum of 3 years’ professional experience in the financial field;
- Speaks Romanian;
- Proficiency in English level B1 (B2 is an advantage);
- Good knowledge of Microsoft Office;
- Sound knowledge of financial, operational and compliance risk management, preferably in financial institutions, guarantee funds, banks or credit institutions;
- 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;
- 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: 11 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.
Telephone number, e-mail and postal address, person responsible for providing additional information and receiving documents: Carolina Dari,