General Information

Position
Junior Analyst Risk Operating Center (ROC)
Work arrangement
Full-time
City
Tirana
Country
Albania
Department
Enabling Services
Team
Administrative Support
Area of interest
Administration, Consulting, Risk & Regulatory Management
Way of work
Hybrid

Description & Requirements

Who we are looking for
• University Degree.
• Dedicated to delivering exceptional client service with discretion and sensitivity.
• Ability to come up with processes and follow up.
• Demonstrate accuracy, diligence, and strong analytical skills.
• Strong communication and interpersonal skills, with a positive and friendly approach and attentive listening.
• Detail-oriented with a proven ability to collaborate effectively within a team.
• Ability to anticipate issues and take proactive measures.
• Excellent computer skills - MS Word, Excel, PowerPoint, Outlook.
• Fluent English - written and spoken.

Your future role
• Searching, analyzing, and interpreting information to minimize risk for Deloitte.
• Collecting and verifying documents for accuracy.
• Verifying and analyzing projects information, incl. the scope of work, assessing absence of conflicts of interests or independence.
• Conducting clearance checks related to sanctions and export control regulations applicable in CE.
• Performing sanctions, export control, politically exposed persons (PEP), and adverse media screenings through comprehensive research on new and existing entities engaged with Deloitte CE.
• Continuous monitoring of sanctions alerts for all active clients in the World Check database.
• Collaborating closely with other departments within the Risk Operations Center to ensure seamless operations.

What we offer
At Deloitte, we hire potential. We know that great people make a great organization. We value our people and offer employees a broad range of opportunities.

• Flexible and hybrid work model.
• Competitive salary and benefits package.
• Unlimited access to worldwide esteemed digital learning platforms as per individual needs and curiosity, in addition to classroom trainings.
• Personal development and constant growth.
• Career pathway and opportunity to constantly grow.
• Dynamic and international work environment and team spirit.
• Complete Private Health/Travel Insurance.
• Employee assistance program, available to you and your immediate family members 24 hours a day, 7 days a week, 365 days a year, covering legal, financial, and mental health advisory services.
• Extensive experience gained from working across multiple Deloitte Offices.

Selection process
We kindly ask you to upload your CV in English.
Shortlisted candidates will be contacted for the interviewing process

About Deloitte
Deloitte is a multinational professional services network with offices in over 150 countries and territories around the world. It is one of the Big Four accounting firms and the largest professional. The services Deloitte offers audit, tax, legal, consulting, financial advisory, risk advisory, business processes as well as technology services. Worldwide, Deloitte serves four out of five Fortune Global 500 companies through a globally connected network of member firms in more than 150 countries and territories, with over 330,000 professionals. The organization is recognized among "World’s Best Workplaces™" by Great Place to Work® and Fortune and among a "World’s Most Attractive Employers", by Universum, according to 2020 surveys.
Deloitte Albania. A career built around you.
In Albania, the services are provided or supported by Deloitte Albania sh.p.k, Audit sh.p.k and Deloitte legal sh.p.k. With more than 400 professionals, Deloitte in Albania is providing services in audit, tax, legal, consulting, financial advisory, risk advisory, business processes and technology services and other related services.

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