• Fluent written and spoken English
• Analytical and problem-solving skills
• Good knowledge of MS -Word, Excel, PowerPoint and Outlook
• Good time management skills
• Very good team player and highly responsible person
• Willingness to improve understanding of our systems and infrastructure
• Working effectively and independently (after the initial training)

• Working with data - this will be your daily main task
• Internal client service support related to compliance with Independence rules and requirements
• Review of completeness and accuracy of system data related to Independence using submitted documentation and public sources, including reconciliation with other systems
• Active communicating with users from both client and internal services, consultations on independence related matters
• Any ad-hoc risk management projects/tasks assigned

• Possibility to work in an international environment;
• Stable working environment (regular working hours, permanent contract);
• Working days from Monday to Friday;
• Benefits for employees (Multisport card, private medical healthcare, travel insurance, bike rental, occasional events in the office).

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.

Risk Operations Center (ROC) provides Client & Engagement Acceptance services for Deloitte practices across 19 countries in Central Europe:

• AML-KYC (“Anti-Money Laundering - Know Your Client”) procedures based on Deloitte policies and local countries’ law with regards to potential and existing clients including:
  • identification of ownership structure, background checks, verification of international sanctions;
• Analysis of the scope of services provided to the client (or to be provided to prospective client) and verification whether there is or might be any conflict of interest.

Risk Operations Center makes sure that projects delivered by our offices from 19 countries in Central Europe are consistent with internal policies and no conflict to provide services is identified.

Every day we cooperate with people in different roles and locations within DCE and globally what allows us to develop our language and interpersonal skills.