Senior Compliance Analyst

at  Deloitte

GENERAL INFORMATION

Position
Senior Compliance Analyst
Work arrangement
Full-time
City
Bucharest
Country
Romania
Department
Tax & Legal Delivery Center (RO)
Team
Global Trade Advisory
Area of interest
Consulting, Logistics, Procurement & Supply Chain
Way of work
Hybrid

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 company in the area of procurement, supply chain, sustainability, compliance or legal
• Minimum 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 skills
• Diligent, structured and thorough working style
• Friendly and service-oriented mindset
• Demonstrate a strong sense of responsibility, accountability and ownership of work
• Able to successfully handle competing priorities/deadlines effectively
• Experience working with XML file formats is beneficial.

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 expectations
• Support 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