Bucharest, Romania Hybrid

coverletter.tech is hiring a Compliance Analyst

Responsibilities

  • 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

  • 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

Benefits

  • Health subscription (Regina Maria IMM Ultra)
  • 24 annual vacation days
  • Meal vouchers
  • Worldclass preferential subscription
  • Salarium account for instant access to salary
  • Bookster subscription
  • Remote work compensation

Team

Structure: cross-functional, trans-regional teams

Additional Information

  • Contract Duration: until 30th of October 2026 + prolongation available (+6 months)
  • 2 days/week at the office
Required Skills
Microsoft Officedatabases Microsoft Officedatabases
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Job Details
Department Legal Department
Category other
Posted 2 hours ago