Junior Anti-Money Laundering

Angajator: EY Romania
Domeniu:
  • Juridic
  • Tip job: full-time
    Nivel job: 0 - 1 an experienta
    Orase:
  • BUCURESTI
  • Actualizat la: 21.01.2019
    Scurta descriere a companiei

    In Romania, EY has been a leader on the professional services market since its set up in 1992 and our over 700 team members in Romania and Moldova provide seamless assurance, tax, transactions, and advisory services to clients ranging from multinationals to local companies. Our offices are based in Bucharest, Cluj-Napoca, Timisoara, Iasi and Chisinau.

    Joining EY places you on the cutting edge of business trends. From the very start of your career, you’ll see first-hand how they shape our world.

    At EY we have a privileged perspective on business. We not only operate in over 150 countries, we also have insights into many of the world’s largest organizations and governments. This allows us to make predictions on trends which shape our future and change tomorrow in the process.

    As the business world changes, can you keep the pace?

    E-mail: eycareers@ro.ey.com
    Web: http://eyromania.ro/cariere/
    Find us on: www.facebook.com/EYCareersRomania

    Cerinte

    University and post-academic levels in Law, Economics and/or Security Studies.
    A good knowledge of policies is required in the areas of the fight against money laundering and the financing of terrorism, as well on combating terrorism, anti-corruption, fight against organised crime and cybercrime, data protection and/or implementation of international sanctions, at national and/or international level.
    Very good communication skills
    Excellent written and spoken knowledge of English is required.
    Excellent analytical and drafting skills, strong interpersonal and organisational skills, as well the ability to work as part of a team under pressure in challenging and often foreign environments.
    The candidate must be available to travel extensively to developing countries and occasionally work flexible hours.

    Nice to have skills:
    Additional languages, such as French, Russian, Arabic, Spanish, Italian or German would be a definite advantage. Experience on implementation EU funded projects, as well as expertise as trainer in the above-mentioned areas will represent an asset.

    Responsabilitati

    * Drafting papers, proposals, briefings, reports etc. in the areas of the fight against money laundering and the financing of terrorism, as well on combating terrorism, anti-corruption, fight against organised crime and cybercrime, data protection and/or implementation of international sanctions;

    * Contributing to the elaboration of proposals for issuance of secondary legislation and working procedures in the above-mentioned fields;

    * Implementing contracts concluded by EY and communication with the clients in the areas of the fight against money laundering and the financing of terrorism, as well on combating terrorism, anti-corruption, fight against organised crime and cybercrime, data protection and/or implementation of international sanctions;

    * Participating, on behalf of EY, in meetings with representatives of public and private organisations from Romania, other MSs and third countries, in the areas of the fight against money laundering and the financing of terrorism, as well on combating terrorism, anti-corruption, fight against organised crime and cybercrime, data protection and/or implementation of international sanctions, and participating, as a speaker, in conferences, outreaching and technical assistance initiatives;

    * Participating to drafting and implementation of EU and other external funded projects, in the areas of the fight against money laundering and the financing of terrorism, as well on combating terrorism, anti-corruption, fight against organised crime and cybercrime, data protection and/or implementation of international sanctions;