General Information

Position
Operating Analyst | Treasury Team | Risk Advisory
Work arrangement
Full-time
City
Warsaw
Country
Poland
Department
Risk Advisory
Team
Treasury
Area of interest
Consulting, Finance
Way of work
Office-based

Description & Requirements

Who we are looking for

Considering growing cooperation with leading global investment banks we are looking for a person to help us participate in high quality projects, utilising delivery experience and understanding of complex banking solutions. If you want to pursue your career in the biggest global consulting firm and help us conduct operations for high-profile banks to support their business growth, then this is a great opportunity for you. With a strong international team already in place, we are looking for an individual to take us to the next level through meeting client requirements and working closely with a cross-functional team to deliver projects in finance.

Requirements

  • 1 year+ minimum experience required, with working knowledge of front to back Customer Identification Program, Customer Due Diligence, Client Onboarding
  • A flexible, energetic, independent, and proactive approach.
  • Eager to improve current processes and develop realistic while creative solutions.
  • Enthusiasm and a strong desire to learn in a steep learning curve.
  • Capable of working efficiently & effectively under pressure.
  • Superb verbal and written communication skills, communicates relevant and important information in a clear and concise manner.
  • Strong analytical, problem solving/facilitation coupled with logical approach.
  • A highly confident, able to help clients to identify their needs and manage business expectations.
  • Strong team player - flexible and actively seeks to help (or get help from) other team members.
  • Excellent attention to detail and accuracy
  • Builds trust and long-term relationships with clients/ colleagues.
  • Demonstrates an ability to work with honesty, integrity, and trustworthiness while handling multiple tasks.
  • Maintains high standards of professionalism and competence.
  • Presents convincing, solid rationale for opinions, ideas while offering realistic solutions.
Your future role

Team works for a dynamic, multi-faceted division that partners with all areas of the Investment bank to deliver banking, sales and trading and asset management capabilities to clients around the world, provides essential risk management and control, preserving and enhancing the bank’s assets and its reputation.

Serving as internal division team develops the controls &processes, helps to specify the systems that deliver timeliness, accuracy, integrity to the business.  

The Client Implementation team supports the client onboarding and account opening processes across wide range of business areas and products.  Partnering with key stakeholders (Compliance, Business, Front Office, Due Diligence, Regulations, Quality Assurance) to onboard new clients with a focus on excellent client service, efficiency, control.  


Building strong relationships with institutional clients, such as hedge & private equity funds, asset managers, custodians, fund managers – we work with a focus on great client experience.

What we offer

What you will gain:

      • Broaden your knowledge of all requirements needed in CIP, CDD, EDD
        .
      • Active discussions with F/O to understand and manage priorities.
      • Focus on sound implementation of process requirements and Client Onboarding policies.
      • Owning and steering the onboarding process on behalf of the desk for all client types and products.
      • Improve tight timelines management for trade dates, market specific deadlines and financing launches.
      • Improve prioritization of your work in a highly organized manner.
      • Rapid knowledge development thanks to on-the-job trainings related to the area of expertise.
      • Opportunity to be a part of global work-streams and cross-country projects.
      • Continuous professional grow and clear career path.
      • Friendly work atmosphere and staff parties.
      • Valuable relations for life: industry network & references from recognized professionals
        .
      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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