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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