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product-technologies
Romania
Position ID: 19.A0F

Compliance Technical Analyst

The compliance team is in charge of cross business requirements for regulated markets in 888. The team responsibility is for defining the cross requirements for new developments and making sure that our products are complied with the regulations requirements.

The compliance technical analyst will design the monitoring reports and will follow up on them making sure that all products are complied with regulatory requirements.

Job Requierments

Main responsibilities

  • Review specification and design documents
  • Design monitoring requirements for regulatory cross projects
  • Follow up on monitoring and reports
  • Analyze problems, investigate and provide solutions to various problems while meeting SLAs
  • Working closely with different interfaces like developers, Product owners and Project managers


Skills – Qualifications

  • Academic degree - advantage for computer science / computer engineering / information systems - also possible for new graduates
  • Experience in MS SQL: ability to understand and write complex queries
  • Ability to understand the systems and specification documents
  • Ability of analyzing monitoring reports and follow up on issues raised in them
  • Ability of designing monitoring requirements and validating reports integrity
  • Ability to work in tight schedule projects and a dynamic environment
  • Motivated, with the ability to learn independently
  • High communication skills
  • Working with remote sites
POSITION | Compliance Technical Analyst | Position ID: 19.A0F

Privacy Policy

The candidate consent that the information in this Candidate Application and any personal information concerning him/her which is obtained by the Company or from other sources, will be held and managed by the Company or on its behalf, and that the Company shall be entitled to use and transfer such information to third parties, including Company’s affiliates, business partners or contractors/service providers, in Romania or abroad, to the extent required while maintaining your right to privacy. The Company undertakes that the information will be used, and transferred for the purposes related to the recruitment process, including assessment of your qualifications against our work opportunities, verification and reference/background checks, communications with you about the recruitment process and/or your application and/or compliance with applicable laws, regulations, legal processes or enforceable governmental requests.

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