Italian, Romanian, Russian Speaking Compliance Monitoring Specialist – Remote based in Moldova

This job has been Expired
  • Moldova
  • Specialism : Compliance
  • Post Date: July 23, 2022
  • Expires In : -40 Days
  • Applications 7
  • Views 632
Job Overview

Auditiams is a newly founded compliance firm for the needs of different sectors such as Fin-tech, Banking, Insurance.


  • A wide range of administrative and support tasks with a focus on Compliance.
  • Monitoring of customer service communication aiming at quality control and compliance.
  • Participation in incident meetings.
  • Documentation & Reporting for monitoring made.


  • Your knowledge of Italian, Romanian, Russian at a professional level and fluency in English
  • Excellent written and verbal communication skills.
  • Attention to detail and problem-solving skills.
  • Strong organizational and planning skills.
  • Proficiency in MS Office and other widely used software.
  • Desirable qualifications & experience.
  • Previous experience in the Banking or Forex industry will be considered advantageous but not essential.

Are you interested in this position?

Apply by clicking on the “Apply Now” button below.

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Auditiams Compliance & Risk
A project born in December 2021 by experts in the compliance field with a goal to simplify your day to day compliance tasks. Our team has accomplished a tailor made compliance platform bearing in mind our two main products: Compliance Behavior & Docs 2 Comply.