Litujeme, společnost nabízející danou pracovní pozici ukončila zveřejnění nabídky na stránce.
Děkujeme za pochopení.
Zobrazit podobné nabídky
Děkujeme za pochopení.
Zobrazit podobné nabídky
Compliance Analyst (Czech Speaking)
The Red Flag Group (Poland) Sp. z o.o.
Place of work
Kotlarska 11, 31-539 Kraków, Poland
Kotlarska 11, 31-539 Kraków, Poland
Contract type
full-time
full-time
Information about the position
Job description, responsibilities and duties
As a Compliance Analyst in the Professional Services group, you 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. In this role you must ensure that the reports and daily updates meet the requirements in terms of content quality, accuracy, timeliness and completeness by establishing and monitoring adherence to The Red Flag Group’s market leading standards.
The work will include a combination of active research on companies, people, countries, or analysis of media stories which relate to compliance topics. In addition the role may require analysis of client provided information (questionnaires) as well as provision of compliance related services.
Key Tasks and Responsibilities
• Conduct research on internet or web-based media databases such as LexisNexis
• Produce high quality reports involving English and Czech and analysis according to provided templates
• Conduct first level quality control through peer review
• Provide input on the report writing process to help improve the quality and efficiency of the Due Diligence team
• Engage with associate team seeking feedback, obtaining updates, managing delivery expectation on the quality of reports
• Remain knowledgeable of regional and industry trends
• Partner with other teams to ensure the integrity of key products
• Demonstrate a hands-on approach to work and willing to participate in ad-hoc projects on short notice
• 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
Important, please include the following passage in your CV:
“I hereby agree for my personal data, included in my job application, to be processed in line with the needs of recruitment, in accordance with the Law on Personal Data Protection of 29 August 1997 (Law Gazette from 2002, No.101, heading 926, as amended).”
The work will include a combination of active research on companies, people, countries, or analysis of media stories which relate to compliance topics. In addition the role may require analysis of client provided information (questionnaires) as well as provision of compliance related services.
Key Tasks and Responsibilities
• Conduct research on internet or web-based media databases such as LexisNexis
• Produce high quality reports involving English and Czech and analysis according to provided templates
• Conduct first level quality control through peer review
• Provide input on the report writing process to help improve the quality and efficiency of the Due Diligence team
• Engage with associate team seeking feedback, obtaining updates, managing delivery expectation on the quality of reports
• Remain knowledgeable of regional and industry trends
• Partner with other teams to ensure the integrity of key products
• Demonstrate a hands-on approach to work and willing to participate in ad-hoc projects on short notice
• 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
Important, please include the following passage in your CV:
“I hereby agree for my personal data, included in my job application, to be processed in line with the needs of recruitment, in accordance with the Law on Personal Data Protection of 29 August 1997 (Law Gazette from 2002, No.101, heading 926, as amended).”
Employee perks, benefits
We offer a competitive salary and benefits package.
Requirements for the employee
Candidates with education suit the position
University education (Bachelor's degree)
University education (Master's degree)
Postgraduate (Doctorate)
University education (Master's degree)
Postgraduate (Doctorate)
Language skills
Czech - Advanced (C1) or Slovak - Advanced (C1) or English - Advanced (C1)
The position is suitable for a fresh graduate
Yes
Personality requirements and skills
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
• Other European language skills such as French, Spanish, German, Romanian, Hungarian, Russian and Slovak are great advantage
• Country knowledge of the Czech Republic or more European countries (Western and Eastern Europe)
• Basic legal knowledge (structures and courts) preferred
• 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
• Be a team player with a high level of initiative and proactive approach to work
• Willingness to take ownership of tasks and issues
• Flexibility and adaptability to change
• Knowledge of and interest in international business affairs
• PC (Office and Internet) proficiency, Advanced MS Excel (VLOOKUP, pivot tables)
• Fresh graduates and those with 1-3 years’ experience preferred
• 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
• Other European language skills such as French, Spanish, German, Romanian, Hungarian, Russian and Slovak are great advantage
• Country knowledge of the Czech Republic or more European countries (Western and Eastern Europe)
• Basic legal knowledge (structures and courts) preferred
• 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
• Be a team player with a high level of initiative and proactive approach to work
• Willingness to take ownership of tasks and issues
• Flexibility and adaptability to change
• Knowledge of and interest in international business affairs
• PC (Office and Internet) proficiency, Advanced MS Excel (VLOOKUP, pivot tables)
• Fresh graduates and those with 1-3 years’ experience preferred
Advertiser
Brief description of the company
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. As The Compliance Firm®, The Red Flag Group® is where Chief Compliance Officers come for strategic advice and solutions to make compliance a competitive advantage.
Number of employees
25-49 employees
ID: 3348798
Datum zveřejnění: 30.3.2018
2018-03-30
lokalita: Poland Pozice: Database Analyst Společnost: The Red Flag Group (Poland) Sp. z o.o.