Hiring.Camp

Romulus_Sanctions Screening Officer with English

Accenture

·

Yesterday

Location
Bucharest, Westgate Park - Bldg H1, Romania
Workplace
Hybrid
Type
Full-time
Department
Administration
Experience
3+ years
Source
Workday

Description

Looking for a role where you can grow, learn, and make a real impact? Join a team that believes in developing talent, embracing fresh ideas, and empowering you to build a career with purpose — no matter where you're starting from.

Your career is about what you want to be and who you want to be. It’s about bringing your skills, curiosity and best true self to work.

By being part of this team, you will work from Monday to Friday, 09:00-18:00, in a hybrid model from our office in Bucharest.

How you’ll make an impact:

  • Prepare complex reports using the technical systems used within the team;

  • Ensuring ad-hoc reports extracted from the system are dealt in line with Service Level Agreement (SLA);

  • Ensuring timeless, accuracy and completeness of Sanction Screening, identifying, and resolving data quality issues;

  • Generate and share comprehensive and detailed knowledge to maintain a database free from the risks of sanctions through daily activities;

  • Assist in ensuring adherence to agreed operating procedure guidelines;

  • Maintaining robust data management policies, procedures and processes, and a robust control environment;

  • Ensure service levels and targets are consistent with quality and timeliness, and that service is delivered in accordance with agreed TAT;

  • Ensure a controlled environment in which all reports are accurately and timely rolled out, in line with all global standards;

  • Assist with ad hoc Data Management projects and initiatives, as assigned by superiors; 

  • Initiate and lead continuous improvement projects to create a database free of sanctions risks;

  • Proactively communicate and collaborate with stakeholders to analyze information needs and functional requirements;

  • Assist the Sanction Screening Lead with reports containing information on Sanction Screening activity;

  • Assist the Sanction Screening Lead in adhering to Master Data Management best practices, including data accuracy, policy compliance, etc.

  • Acting as back up for Team Leader when needed.

Skills that make your work successful:

  • University Degree;

  • Excellent language skills in English, spoken and written;

  • 3 years of experience in data management or similar role;

  • Strong organizational and negotiation skills;

  • Good understanding of the control environment within GBS & across the business;

  • Great interpersonal and communication skills;

  • Excellent analytical skills and detail oriented;

  • Critical thinker and problem-solving skills;

  • Very good knowledge of Microsoft Office standard pack (Excel, Word, Access, Power Point, etc.);

  • Excellent analytical and numerical skills, positive and well organized;

  • Priorities own work / understands escalation trigger points.

Employee Benefits – Be well, work well, live well,

Be at your physical best & take advantage of additional financial support

  • Flexible medical & dental subscription plan with Regina Maria;

  • Nutrition counselling & Wellness subscriptions (7Card, Worldclass, SanoPass, or other providers);

  • Benefit Online platform for gift vouchers, transportation passes, vacation, cultural activities and many others;

  • Discount on Accenture shares through Employee Shares Purchase Plan;

  • Referral bonus, depending on the career level of the job opening;

  • Life insurance for you and your loved ones.

Follow your purpose

  • 23 vacation days with our loyalty scheme, granting additional days: 1 extra day after 2 years, another after 5 years, and an additional day every 3 years until reaching a total of 30 vacation days;

  • Additional private pension plan, starting the second month of employment;

  • Flexible working hours depending on project specifics;

  • Access to a wide range of training and development opportunities;

  • Communities of interest: sport, volunteering, and employees' resources groups (parents, mental health allies, Pride, disability, expats).

Care for you and your loved ones

  • Psychological and psychotherapy counselling support;

  • Premium access to well-being apps (Calm and Wysa);

  • Paid maternity or paternity leave;

  • Children educational reimbursement;

  • Support for adoption & psychological, financial and legal sessions for everyone in your household.

At the heart of change, there is a great human. Bring your ideas, ingenuity and passion and be part of our team!

About Accenture

Accenture is a leading global professional services company that helps the world’s leading businesses, governments and other organizations build their digital core, optimize their operations, accelerate revenue growth and enhance citizen services—creating tangible value at speed and scale. We are a talent- and innovation-led company with approximately 791,000 people serving clients in more than 120 countries. Technology is at the core of change today, and we are one of the world’s leaders in helping drive that change, with strong ecosystem relationships. We combine our strength in technology and leadership in cloud, data and AI with unmatched industry experience, functional expertise and global delivery capability. Our broad range of services, solutions and assets across Strategy & Consulting, Technology, Operations, Industry X and Song, together with our culture of shared success and commitment to creating 360° value, enable us to help our clients reinvent and build trusted, lasting relationships. We measure our success by the 360° value we create for our clients, each other, our shareholders, partners and communities.

Visit us at www.accenture.com 

Equal Employment Opportunity Statement

We believe that no one should be discriminated against because of their differences. All employment decisions shall be made without regard to age, race, creed, color, religion, sex, national origin, ancestry, disability status, sexual orientation, gender identity or expression, marital status, citizenship status or any other basis as protected by applicable law. Our rich diversity makes us more innovative, more competitive, and more creative, which helps us better serve our clients and our communities.

Skills

ExcelComplianceNegotiation