Przepraszamy, ta oferta pracy jest już nieaktualna !

Compliance Analyst with Italian Ref. No: 6737

Looking for an opportunity to work in a fast-changing multicultural environment?

The Red Flag Group® is a Tech-driven Professional Services Firm that applies our unique set of business solutions to help clients accelerate their performance by managing risk effectively.

We are looking for candidates for the position of Compliance Analyst who will conduct research using internet and web-based media databases, and write high-quality reports and extracts on companies and/or individuals using a combination of publically-available and proprietary sources.

 

Region: Kraków, małopolskie


Your responsibilities:

  • Conduct research on internet or web-based media databases such as LexisNexis
  • Produce high quality reports involving English and Italian and analysis according to the individual orders from clients
  • Provide input on the report writing process to help improve the quality and efficiency of the Due Diligence team
  • Screen local media sources for updating profiles on a daily basis
  • Extract, transform and validate legal documentation, tax fillings and government press releases
  • Report on production targets and profiling strategies


Qualifications and Experience:

  • Educated to University degree level
  • Excellent writing and analysis skills, including the ability to summarise complex information clearly and concisely from the subject language into English
  • Knowledge of and interest in international business affairs
  • Country knowledge of the Italy or more European countries (Western and Eastern Europe)
  • Other European language skills such as French, Spanish, German, Romanian, Hungarian and Russian are great advantage
  • Strong research skills, including online search tools
  • Excellent organisation, prioritisation and communication skills
  • Ability to work well under pressure, meet deadlines and handle large volumes of work
  • PC (Office and Internet) proficiency, Advanced MS Excel (VLOOKUP, pivot tables)


We offer:

trending_up

Opportunity to growth in the international environment with possibility to use English on a daily basis

monetization_on

Competitive salary

school

Professional training

local_play

Work with dynamic, young teams

local_hospital

Private medical care