Compliance Analyst in Bucuresti

Description & Requirements Who we are looking for Your team You will be joining a diverse, welcoming and international team of customs and trade compliance professionals, international trade lawyers and compliance officers, working with standardized and efficient processes. Who we're looking for:Preferably graduates in Economics or Legal, with experience working in a multinational companyin the area of procurement, supply chain, sustainability, compliance or legalMinimum of 1-3 years of experience in one of the following areas would be preferred:- Legal or compliance regarding business partner due diligence or supplier risk mitigation- Sustainable sourcing - Trade compliance (Customs, Export Controls and Sanctions regulations related)- (Strategic) procurement, supplier management Fluent English speaker (level B2-C1)Good interpersonal and communication skillsDiligent, structured and thorough working style Friendly and service-oriented mindsetDemonstrate a strong sense of responsibility, accountability and ownership of workAble to successfully handle competing priorities/deadlines effectivelyExperience working with XML file formats is beneficial. Your future role As a Senior Analyst, you will work on multiple client accounts and will be supporting day-to-day communication with your Deloitte Team, as well as client interaction, to:Provide high quality and timely delivery of service to meet client expectationsSupport clients with trade compliance related services such as: -HS and ECCN classification of materials-Business Partner Due Diligence: Execute screening of suppliers by using Deloitte screening solution and prepare screening result reports-Supply Chain Due Diligence: Collect information related to products and to sourcing based on supplier questionnaire, review and assess data collected against predefined metrics-Collect other customs related data elements such as country of origin or long term supplier declaration from supplier

Contact

Datele de contact vor fi vizibile dupa ce veti aplica!

loading...
www.mynextjob.ro folosește cookies. Navigând în continuare, iți exprimi acordul pentru folosirea acestora. Află mai multe Am ințeles!