Deloitte CE

• 0 to 2 years of experience in forensic, corporate intelligence, background screening, due diligence, compliance, investigations, AML/CTF, risk management, audit, legal or other related areas;
• Strong interest in investigative work, public source research and analysis;
• Ability to collect, assess and interpret information;
• Well-developed analytical, communication and writing skills;
• Fluency in English is mandatory, additional languages would be an advantage (in particular Russian, Ukrainian or other Slavic languages);
• Team-work oriented mindset and proactive attitude;
• Attention to detail and problem-solving skills;
• Awareness of business processes, corporate structures and compliance related topics would be an advantage;
• Excellent MS Office skills and general computer literacy.

• Participate in client engagements focused on background checks, integrity due diligence and corporate intelligence projects;
• Identify and assess potential reputational, integrity, compliance and conflict of interest related risks;
• Review and analyze information and supporting documentation;
• Draft clear and concise reports;
• Support senior team members in managing client requests and engagement delivery;
• Interact with internal teams and clients to understand project requirements and timelines.

• exposure from day one to various industries & a high diversity of tasks, projects and clients of well-known brands, both local and international;
• the chance to work for the Most Desired Employer in Romania, in the Financial Services Industry, six years in a row (Catalyst);
• well-prepared care process for newcomers / peer learning and coaching program;

• on the job learning from some of the best experts in our country;
• Free access to lifelong learning opportunities through trainings in Business Skills, Technical Knowledge, Professional Qualifications, Soft Skills, depending on your needs;
• thousands of online courses (on LinkedIn Learning & Udemy for Business), on almost any topic you want to learn about;

• competitive compensation;
• a budget to spend on benefits that suit you, on top of your salary! Choose from a long list, up-to-date with the current reality (private medical insurance, food vouchers, vacation tickets, private pension, high range of online store vouchers and many more);
• monthly teleworking allowance to cover your expenses while working from home;
• 25 vacation days & 2 sick leave days /year;
• bookster subscription & corner at the office social area;
• employee assistance program: free legal, financial, psychological & health support;
• travel insurance for professional & personal trips;

• hybrid work & flexible working hours. Teams set their team days and client office days, plan office presence together and communicate it clearly;

• open colleagues, an environment that encourages everyone to enjoy their job and express their opinions freely and leaders whose doors are always open;
• recurring well-being programs to support your quality of life; an environment that supports everyone’s mental and physical health;

• 2 volunteering days/year paid by the firm, to support a cause of your choosing;
• the opportunity to volunteer for projects supported by Deloitte in partnership with non-profit organizations, with focus on education.
  

We give you the means and the know-how, you bring the inspiration and the enthusiasm. Join Deloitte Romania and explore where and how far you can go, through the countless learning and professional development opportunities that our company offers and the continuous support of our friendly team!

In Romania, the services are provided by Deloitte Audit SRL, Deloitte Tax SRL, Deloitte Consultanta SRL, Deloitte Accounting SRL, Deloitte Fiscal Representative SRL, Deloitte Tehnologie SRL, Deloitte Support Services SRL, Deloitte Shared Services SRL as well as Reff & Asociații SPRL, the correspondent law firm of Deloitte in Romania, (jointly referred to as “Deloitte Romania) which are affiliates of Deloitte Central Europe Holdings Limited. Deloitte Romania is one of the leading professional services organizations in the country providing services in professional areas of audit, tax, legal, management consulting, financial advisory, risk management services, outsourcing solutions and technology consulting and other related services through over 3,400 national and specialized expatriate professionals. To learn more about how Deloitte makes an impact that matters, please visit www.deloitte.ro and connect with us on Facebook, LinkedIn, YouTube and Instagram.