Sanctions Lists Compliance Specialist

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