Compliance Analyst

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

Contract Duration : 6 months + 6 months with extension

Tasks

• Be part of the cross-functional, trans-regional teams that manage the evaluation and investigation of potential business partners
• Prepare a business Intelligence report outlining the results of each investigation.
• Conducting high-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

Next generation matchmaking - fast, accurate and 100% digital.