Compliance Analyst Bucharest

Compliance Analyst
Bucureşti
Bucharest, Bucharest, Romania

Description

& Requirements Who we are looking for Your team You will be joining a diverse, welcoming and international team of customs and trade compliance professionals, international trade lawyers and compliance officers, working with standardized and efficient processes.  

Who we're looking for:

Preferably graduates in Economics or Legal, with experience working in a multinational companyin the area of procurement, supply chain, sustainability, compliance or legal

Minimum of 1-3 years of experience in one of the following areas would be preferred:

- Legal or compliance regarding business partner due diligence or supplier risk mitigation

- Sustainable sourcing 

- Trade compliance (Customs, Export Controls and Sanctions regulations related)

- (Strategic) procurement, supplier management

Fluent English speaker (level B2-C1)

Good interpersonal and communication skills

Diligent, structured and thorough working style 

Friendly and
- oriented mindset

Demonstrate a strong sense of responsibility, accountability and ownership of work

Able to successfully handle competing priorities/deadlines effectively

Experience working with XML file formats is beneficial.

Your future role

As a Senior Analyst, you will work on multiple client accounts and will be supporting
-
- day communication with your Deloitte Team, as well as client interaction, to:

Provide high quality and timely delivery of service to meet client expectations

Support clients with trade compliance related services such as: 

-HS and ECCN classification of
- Business Partner Due Diligence: Execute screening of suppliers by using Deloitte screening solution and prepare screening result
- Supply Chain Due Diligence: Collect information related to products and to sourcing based on supplier questionnaire, review and assess data collected against predefined
- Collect other customs related data elements such as country of origin or long term supplier declaration from supplier