BA on Compliance Risk Assessment

 Bucuresti - Romania, Romania       Permanent contract        Legal / Taxation / Compliance


As a Business Analyst on Compliance Risk Assessment you will be responsible for controls regarding the device activity, within the Embargo team.

Your Role in a Nutshell:
  • Performing controls on device compliance in accordance with CPLE/ FCC/ EMB recommendations, management of sanctions lists, optimizations for alerts filtering tool, handling requests received by the team;
  • Perform quality checks by analyzing the received reports (configuration, lists, etc.);
  • Identify anomalies and inform the team members;
  • Prepare an action plan to remedy identified deficiencies and communicate it to concerned entities;
  • Present the results of the controls to the team as well to the management.

All our positions are open to people with disabilities


A little about You:
  • A very good level of English, both written and oral; French will be a plus
  • Knowledge of European, French and US regulatory frameworks for international financial sanctions
  • Experience of using filtering tools (ex. Fircosoft)
  • A good knowledge of banking products would be a plus
We also value:
  • Attention to detail and rigor
  • Team spirit and desire to work in a collaborative environment being able to deliver expected results
  • Good analytical skills, results oriented, high flexibility and work autonomy


To be a part of Societe Generale European Business Services means to work in a dynamic and active environment where your work has a real impact in the company’s activity.

Our teams work in an Agile mode and are constantly encouraged to collaborate in transversal projects through which they can learn and adapt together in order to contribute to the growth of our center of excellence.
Job code: 19000MZR
Business unit: SG European Business Services
Starting date: 01/11/2019
Date of publication: 08/08/2019
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BA on Compliance Risk Assessment

Permanent contract   |   Bucuresti - Romania   |   Legal / Taxation / Compliance