Analyst | Financial Crime | Advisory - - 17493

Obecné informace

Pozice

Analyst | Financial Crime | Advisory

Pracovní poměr

Plný pracovní úvazek

Město

Varšava

Země

Polsko

Oddělení

Risk Advisory

Tým

Financial Crime

Oblast zájmu

Finance, Financial Services Industry

Způsob práce

Hybridní model

Popis a požadavky

Who we are looking for

We are seeking an Analyst to join our Advisory Team specializing in the Financial Sector. In this role, you will work with top financial institutions to provide regulatory consulting, impact assessments, and guidance on the applicability of regulations within the financial services industry. You will gain hands-on experience in the ever-evolving regulatory landscape, contributing to client strategies, risk management, and regulatory compliance.

If you have an interest in fraud, sanctions, and the broader regulatory environment within the financial sector, this role offers the perfect opportunity to build your expertise and work on high-impact projects.

As an Analyst, you will collaborate with senior consultants and clients, applying your analytical skills to assess the impact of regulatory changes, evaluate risk, and offer actionable insights to help our clients maintain compliance and navigate regulatory complexities.

Education: Bachelor's degree/Master's degree in Business, Economics, Finance, Law, or a related field.

Experience: 0-1 year of experience in consulting, advisory, financial services, or a related field. Experience or interest in regulatory compliance, impact assessments, fraud prevention, or sanctions will be a strong advantage.

Skills:

Strong analytical and problem-solving skills with the ability to assess regulatory impact on financial institutions.
Knowledge or interest in the regulatory landscape of the financial sector
Excellent communication skills with the ability to interact effectively with clients and team members.
Ability to manage multiple projects and priorities in a fast-paced, client-facing environment.
Proficiency in Microsoft Office (Excel, PowerPoint, Word), with experience in data analysis tools or visualization software a plus.
Proficiency in Polish is a must, whereas good command of English or any other European languages would be a plus

Personal Attributes:

Strong attention to detail and accuracy, with an ability to think critically.
A collaborative team player with the ability to contribute to client solutions and team goals.
A proactive learner, eager to build expertise in regulatory consulting and risk management in the financial sector.

Your future role

Key Responsibilities:

Regulatory Consulting: Advise clients in the financial sector on the applicability and impact of relevant regulations, including understanding new and evolving regulatory frameworks.
Impact Assessment: Conduct thorough impact assessments of regulatory changes, helping clients understand the operational, financial, and strategic implications for their businesses.
Fraud and Sanctions Analysis: If applicable, support clients in addressing concerns related to fraud prevention, sanctions compliance, and regulatory risk mitigation.
Data Analysis & Research: Conduct quantitative and qualitative analysis to evaluate regulatory compliance and risk, providing clear insights and actionable recommendations.
Client Engagement: Collaborate with clients to understand their regulatory challenges and provide tailored solutions to meet compliance and risk management objectives.
Report Writing: Prepare high-quality reports and presentations for clients, ensuring that findings and recommendations are well-documented and communicated effectively.
Collaboration: Work closely with colleagues across the firm to deliver comprehensive and integrated solutions, sharing knowledge and contributing to the success of the team.

What we offer

Rapid increase of skills and knowledge thanks to internal and external training related to the area of specialization;
Trainings and ability to become a Financial Crime professional;
Friendly atmosphere at work and well-coordinated team.

Selection process

1st stage – Application and CV sending (PDF/Word format required)
2nd stage – Tests Invitation
3rd stage – HR Interview
4th stage – Case Study & its presentation on Hiring Managers Interview
5th stage – Welcome aboard!

Learn more how to prepare for the process: LINK

About Deloitte

Deloitte is a variety of people, experience, industries and services we deliver in 150 countries of the world. It is an intellectual challenge, a good starting point for your career, and an excellent opportunity for continuous development and gaining valuable life experiences. What you only must do is to take the first step - press the apply button and send us your CV, go through all the stages of the recruitment process and sign a contract with us. Deloitte is simply your best choice.

About the team

The Financial Crime team provides guidance and strategic support on anti-money laundering (AML), sanctions compliance, and fraud prevention to financial institutions. Key engagements typically include advising on the design and implementation of risk-based frameworks, ensuring compliance with regulatory requirements, assessing risks related to new products or customer types, and offering expertise on emerging financial crime threats. Additionally, the team often collaborates on audits and remediation efforts, enhances due diligence processes, and may support training initiatives for staff on regulatory expectations and effective anti-financial crime practices.

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