Junior Risk & Compliance Analyst - - 15188

General Information

Position

Junior Risk & Compliance Analyst

Work arrangement

Full-time

City

Rzeszow

Country

Poland

Department

Business Services Center (PL)

Team

Risk Operation Center

Area of interest

Accounting, Data & Analytics, Risk & Regulatory Management

Way of work

Hybrid

Description & Requirements

Who we are looking for

Essential 

Excellent English verbal and written communication skills; 
1-2 years proven experience in a relevant position within finance banking, compliance/risk;  
Excellent analytical skills combined with good judgement and effective decision making capability;  
Strong communication and interpersonal skills to work within our team and across our business; 
Enthusiastic team players who can also be relied upon to solve problems on their own; 
Systematic approach to work and ability to prioritize workload under pressure; 
Attention to detail and focus on quality; 
Rapid assimilation of information, with the ability to advise and make associated decisions.

Desirable 

University graduate of any faculty – Bachelor’s or Master’s degree;  
Understanding of risks and controls; 
Experience of risk management or Financial Services will be an asset.

Your future role

Research, collection and verification of Client Due Diligence  information;  
Internal client service support related to compliance with Financial Crime client onboarding rules and requirements;
Review of completeness and accuracy of system data related to Financial Crime compliance using submitted documentation and public and private sources, including reconciliation with other systems;
Reviewing and refreshing information in line with legal, regulatory and internal requirements; 
Managing the end-to-end progress of your Client Due Diligence reviews (ensuring timeframes are adhered to in order to provide timely feedback to the firm’s people and to enable the firm’s reporting requirements); 
Liaise extensively with internal clients; 
Collaborate with wider Quality, Risk and Security (QRS) community to help drive the department forward, and keep up to date with QRS developments. 
Any ad-hoc risk management projects/tasks assigned.

What we offer

Stable job in multinational company based on employment contract;
Working in flexible hybrid model - partially from home and the office;
Great opportunity for professional development (individual training plan, soft skills and technical trainings, access to modern training platforms e.g. Udemy for Business, LinkedIn Learning);
Structured onboarding process and Buddy program for new joiners;
Open and friendly organizational culture based on the pillars of well-being and diversity & inclusion;

Selection process

Apply and create your future with us!

If your professional profile meets our interest, the recruitment process will consist of the following stages:

1. Numerical test and English language test.

2. A short online meeting with a Recruiter.

3. Recruitment interview with Team Members.

You will receive feedback from us regardless of the outcome of the process.

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.

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