Nivel cariera

Middle (2-5 ani), Senior (5-10 ani)

Limbi vorbite

engleză, română

Adresa/adresele jobului

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Ideal candidate

- University and post-academic levels in Law, Economics and/or Security Studies

- A good knowledge of policies is required in the areas of the fight against money laundering and the financing of terrorism, as well on combating terrorism, anti-corruption, fight against organised crime and cybercrime, data protection and/or implementation of international sanctions, at national and/or international level

- Excellent analytical and drafting skills, strong interpersonal and organisational skills, as well the ability to work as part of a team under pressure in challenging and often foreign environments

- The candidate must be available to travel extensively to developing countries and occasionally work flexible hours

- Very good communication skills

- Excellent written and spoken knowledge of English is required

Main responsibilities include

- Drafting papers, proposals, briefings, reports etc. in the areas of the fight against money laundering and the financing of terrorism, as well on combating terrorism, anti-corruption, fight against organised crime and cybercrime, data protection and/or implementation of international sanctions;

- Contributing to the elaboration of proposals for issuance of secondary legislation and working procedures in the above-mentioned fields;

- Implementing contracts concluded by EY and communication with the clients in the areas of the fight against money laundering and the financing of terrorism, as well on combating terrorism, anti-corruption, fight against organised crime and cybercrime, data protection and/or implementation of international sanctions;

- Participating, on behalf of EY, in meetings with representatives of public and private organisations from Romania, other MSs and third countries, in the areas of the fight against money laundering and the financing of terrorism, as well on combating terrorism, anti-corruption, fight against organised crime and cybercrime, data protection and/or implementation of international sanctions, and participating, as a speaker, in conferences, outreaching and technical assistance initiatives;

- Participating to drafting and implementation of EU and other external funded projects, in the areas of the fight against money laundering and the financing of terrorism, as well on combating terrorism, anti-corruption, fight against organised crime and cybercrime, data protection and/or implementation of international sanctions;