top banner image
 
 
 

Risk & Compliance Analyst

We are looking for an honest and motivated person to join our Risk & Compliance Team.

 

What do we expect from you?

  • We expect motivation to learn and the ability to demonstrate Azets core values: Collaborative, Authentic, Respectful and Dynamic;
  • Motivation and willingness in the learning process;
  • Ability to meet deadlines and deliver quality;
  • Ability to work in an international environment;
  • University degree in Law;
  • Working with an international company.

Mandatory skills

  • One year of experience working in a Risk and Compliance type role is a plus;
  • Excellent computer skills;
  • Attention/accuracy to details; 
  • Excellent analytical and logical abilities;
  • Ability to work in a fast-paced environment with tight deadlines;
  • Good English skills, oral and written;
  • Comfortable working with remote team and requiring limited supervision.

Job description

Reporting to the Head of Risk & Compliance in Norway, you will support the undertaking of internal and external risk and compliance assessments in all Azets entities. You will start with rules-based compliance activity, developing your skills to become a rounded, proficient member of this key function.

Anti-money laundering and counter-terrorist financing and Other Quality reviews.

  • Part of compliance with internal control requirements in EU AML directive;
  • Review quality of customer due diligence measures and risk classification;
  • Report on findings.

Customer Contract Review.

  • Review customer contracts to give accurate knowledge about risk exposure.

Benefits

  • Private medical insurance
  • Private pension plan (PIII)
  • 13th salary
  • Meal vouchers
  • Flextime
  • Seniority bonus and number of days off depending on seniority within the company
  • 7Card access
  • Modern technology, work methods and tools
  • E-learning environment and high-quality in-house training

This position is based in Sibiu. Read more about our location: 

Sediu Azets Sibiu

Azets Sibiu

Thank you for visiting our page.

If you want to find more available jobs, check out our list of careers!

Open positions

Da, sunt de acord ca Azets să îmi prelucreze datele personale în scopul contactării și selectării mele pentru un loc de muncă în cadrul companiei și să păstreze datele 12 luni. Sunt conștient de existența dreptului de a-mi retrage consimțământul în orice moment. Confirm exactitatea și corectitudinea datelor furnizate. Bifând această căsuță confirm faptul că am citit și accept Politica de confidentialitate.

If you are qualified for this position, submit your CV now for immediate consideration!

Apply by filling out this form or by email at recrutare@azets.com

Joburi Azets România

 

Apply with ejobs profile