Sanctions Lists Compliance Specialist in Rãdãuţi

For our location in Rădăuți!City: Radauti Contract Type: Full-time Job-Code: 2677 Department: Alte departamente Financiar/Administrativ Our requirements: Academic background in business administration or law Strong analytical skills and ability to understand business risks Accuracy and attention to details Fluency in English - writing and speaking Internal procedures application Well organized and diligent Team-work skills Outgoing personality with strong communication abilities Knowledge of Microsoft Office product (Word, Excel, Outlook, etc.) Responsibilities: Detailed analysis of potential sanctions risks identified by the compliance screening software Undertake research of relevant data in order to verify the compliance of business partners Reporting to management Thorough documentation of research and decision making process steps carried out in order to meet EGGER Group’s compliance policy Continuous update on international sanctions developments We offer: Comprehensive induction program Continuous personal development in an young team Working for a successful multinational organization Medical insurance Ticket meals and other benefits presented by interview Your Contact Hanelore Terna-Harand, HR, T +40 372 438 141