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Compliance Analyst with Italian

  • Kraków, małopolskie
  • Specjalista
  • 26.06.2018

    Pracodawca ma prawo zakończyć rekrutację we wcześniejszym terminie.

    Compliance Analyst with Italian
    nr ref.: 6737

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


    Our Client is a Tech-driven Professional Services Firm that applies unique set of business solutions to help clients accelerate their performance by managing risk effectively.


    We are seeking a talented Client Product Support Specialist to join Krakow Centre, our fast-growing support team is extended in Americas, Europe, Middle-East and Asia-Pacific regions to serve the increasingly global needs of clients. The successful candidate will provide application support to the clients of expanding portfolio of anti-corruption and compliance-related technology products. 

    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:

    Private medical care
    Work with dynamic, young teams
    Professional training
    Competitive salary