The Compliance Analyst will work within a global, multidisciplinary team focused on assessing and investigating prospective business partners. This position plays a key role in safeguarding organizational assets—including personnel, operations, products, and intellectual property—by conducting thorough, evidence-based investigations.
Key Responsibilities
- Collaborate with trans-regional teams to evaluate third-party entities and identify potential risks
- Conduct comprehensive investigations into compliance-related matters using internal and external data sources
- Produce well-structured business intelligence reports that summarize findings and include supporting documentation
- Deliver independent, objective assessments when required, particularly on complex or sensitive issues
- Contribute to the design and implementation of improved security protocols and investigative processes
- Ensure all investigative activities adhere to established ethical guidelines and incident response procedures
- Develop analytical content and materials based on investigation outcomes
- Manage and coordinate resources effectively to support timely and accurate conclusions
Qualifications
Candidates should bring relevant professional experience and a solid foundation in data analysis. Strong organizational and communication skills are essential, along with a detail-oriented mindset.
- Proficiency in Microsoft Office applications, particularly Outlook, Excel, and Access
- Familiarity with database systems and query languages such as SQL, PL/SQL, or T-SQL
- Ability to interpret data, draw insights, and present findings clearly
- Sound judgment and practical understanding of business operations
- High accuracy and consistency in documentation and reporting
- Effective planning and time management capabilities
Work Environment
This role operates in a hybrid model, based in Bucharest, with employees expected to work two days per week in the office. The position supports remote work with appropriate compensation.
Benefits
- 24 days of annual leave
- Health subscription (Regina Maria IMM Ultra)
- Meal vouchers
- Worldclass preferential subscription
- Salarium account for instant salary access
- Bookster subscription
- Remote work allowance
