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Compliance Analyst
Location: Bucharest, hybrid role, 2 days/week at the office
Contract Duration: 6 months with extension until October 31, 2025
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
- functional,
- regional teams that manage the evaluation and investigation of potential business partners
- quality investigations into various issues that affect assets broadly defined as people, products, intellectual property, and operations.
- 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
Next generation matchmaking - fast, accurate and 100% digital.
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