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1 день назад

Regulatory Compliance Senior Analyst

Формат работы
hybrid
Тип работы
fulltime
Грейд
senior
Английский
b2
Страна
Romania
Вакансия из списка Hirify.GlobalВакансия из Hirify Global, списка международных tech-компаний
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Текст:
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TL;DR
Regulatory Compliance Senior Analyst (ABAC/Third-Party Due Diligence): Supporting and strengthening global ethics and compliance programs in a hybrid Cluj-Napoca role with an accent on anti-bribery and anti-corruption, risk-based due diligence, governance, and regulatory compliance. Focus on coordinating third-party screening, maintaining compliance controls and documentation, supporting audits and M&A due diligence, and driving process improvements across global stakeholders.

Location: Cluj-Napoca, Romania; hybrid work with a flexible schedule. Applicants must be legally authorized to work in Romania; visa sponsorship or work authorization will not be provided.

Company

hirify.global is a global climate technologies company developing HVACR, cold-chain, software, monitoring, engineering, design, and manufacturing solutions for sustainability and energy efficiency.

What you will do

  • Support the development, implementation, and continuous improvement of global ABAC, ethics, and compliance programs.
  • Coordinate third-party intermediary due diligence, including risk assessments, screening, monitoring, and re-validation.
  • Partner with stakeholders to embed compliance requirements into business processes, decisions, and day-to-day operations.
  • Design and maintain compliance controls, governance frameworks, policies, procedures, and supporting documentation.
  • Coordinate compliance projects, audits, monitoring, M&A due diligence, and integration activities.
  • Promote ethical culture through training, communications, awareness initiatives, and process improvements.

Requirements

  • Bachelor’s degree in Finance, Law, Business Administration, Risk Management, or a related field.
  • At least 3 years of experience in compliance, regulatory affairs, risk management, audit, governance, internal controls, or similar functions.
  • Experience coordinating projects, initiatives, or process improvement activities.
  • Strong understanding of governance, compliance, and risk management principles.
  • Ability to build effective relationships across multiple functions and organizational levels and manage multiple priorities and stakeholders.
  • Strong analytical, problem-solving, organizational, and decision-making skills.
  • High integrity, discretion, and professionalism when handling confidential information.
  • Professional proficiency in written and spoken English required.

Nice to have

  • Experience with ABAC, ethics, third-party due diligence, compliance frameworks, regulatory requirements, or governance best practices.
  • Experience in global or multinational organizations across multiple regions and cultures.
  • Experience developing or managing policies, procedures, and processes.
  • Experience supporting audits, monitoring activities, compliance assessments, training, awareness, or stakeholder engagement.
  • Strong project management, process improvement, influencing, and communication skills.
  • Ability to identify compliance and process gaps and drive improvements collaboratively.
  • Attention to detail combined with sound judgment.

Culture & Benefits

  • Flexible hybrid schedule at hirify.global’s Cluj-Napoca European hub.
  • Culture focused on sustainability, integrity, transparency, accountability, inclusion, belonging, openness, and collaboration.
  • Employee development from onboarding through senior leadership, with opportunities for career growth and strategic collaboration.
  • Flexible and competitive benefits, including parental leave, vacation, holiday leave, and flexible time off.
  • Equal opportunity workplace with employee resource groups supporting culture and community building.

Hiring process

  • Applications are accepted from candidates legally authorized to work in the country of application; sponsorship and work authorization will not be provided.
  • No calls or agency requests.

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