Compliance Analyst Bucharest

Compliance Analyst
Bucureşti
Bucharest, Bucharest, Romania

Location: Bucharest, hybrid role, 2 days/week at the office

Contract Duration: 6 months + 6 months with extension

Tasks

• Be part of the
  - functional,
  - regional teams that manage the evaluation and investigation of potential business partners
• Prepare a business Intelligence report outlining the results of each investigation.
• Conducting
  - quality investigations into various issues that affect assets broadly defined as people, products, intellectual property, and operations.
• Contributes to efforts to plan and design significant security and process improvements.
• Focus on more complex and important issues and act with greater autonomy compared to lower levels.
• To participate in projects of moderate to high complexity.
• Provide professionally written reports that include all necessary evidence to support the investigation
• Provides independent and objective analysis when necessary
• Develops content and materials based on analysis and investigation
• Use and manage internal and external resources in conducting investigations
• Ensure that investigative actions and information collection comply with the ethical framework and incident management protocols

Requirements

• Previous work experience
• Medium or advanced knowledge of Microsoft Office (Outlook, Excel, and Access)
• Basic knowledge of databases (SQL or PL / SQL or T-SQL)
• Good communication skills
• Practical business sense
• Ability to analyze
• High level of accuracy, attention to detail,
• Planning and control organization skills

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