About Us

If you have experience in evaluating the risks of a company, we invite you to apply to our new role!

As a Third-Party Risk Analyst you will play a crucial role in identifying, assessing, and mitigating potential bribery and corruption risks that could impact the organization. This role requires a strong understanding of legal principles, excellent analytical skills, and the ability to communicate complex legal concepts clearly.

This job is based in Cluj-Napoca, Romania.

In This Role, Your Responsibilities Will Be:

• Conduct comprehensive risk assessments of third-party intermediaries to identify potential bribery and corruption risks.
• Organize, prioritize and compile due diligence reviews on third party under agreed- upon time limits.
• Ensure that information and documentation provided by customers, from external data sources and from internal reviews (e.g. websites and company registries) meet the Company’s requirements for verification.
• Evaluate the inherent risks associated with third-party relationships, considering factors such as geographic location, industry, public sector interaction and other third-party business specific red flags.
• Prepare and present risk assessment reports to senior management, highlighting key findings and recommendations.
• Develop a deep understanding of different business models, customer types, country risks and regulatory requirements across multiple geographies.
• Provide guidance and training to internal teams and third parties on compliance requirements and best practices.
• Assist in the development and implementation of anti-bribery and anti-corruption policies and procedures.
• Work closely with legal, sales, and procurement teams to ensure a coordinated approach to third-party risk management.
• Liaise with external auditors and regulatory bodies as needed.

Who You Are:
You identify and seize new opportunities. You represent own interests while being attentive to others’ interests as well. You establish clear responsibilities and processes for monitoring work and measuring results. You follow through on commitments.

For This Role You Will Need:

• Bachelor’s degree in Law, Business, Finance or a related field.
• Proven experience in business operations, risk assessment, compliance, or a related field.
• Strong analytical skills, attention to detail, and the ability to interpret complex data.
• Excellent communication and interpersonal skills.
• In-depth understanding of anti-bribery and anti-corruption laws and regulations, such as the FCPA and UK Bribery Act.
• Proficiency in English, Spanish/Portuguese.

Preferred Qualifications That Set You Apart:

• Advanced degrees or certifications in compliance or risk management.
• Experience of working in a multinational environment.