During your internship you will be engaged in the process of ‘initial checks’; it’s a procedure where the risk of cooperation with a given client is initially assessed. The procedure includes preparation of ownership structure, checking and verifying sanctions of relevant entities within the structure. Your main tasks will include searching and analyzing information from commercial registers, reports, financial statements, the Internet as well as internal Deloitte databases. Additionally, you will be responsible for the correctness of prepared data, gathering proper documentation for each case and obtaining approvals. You will be cooperating with other team members within the process as well as contacting other Deloitte offices in order to present the results of your findings.
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:
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.
Utwórz powiadomienie, a informacje o nowych ofertach pracy spełniających Twoje kryteria otrzymasz mailowo.
Dziękujemy za utworzenie powiadomienia. Nowe oferty pracy spełniające ustawione przez Ciebie kryteria będą przesyłane na Twój adres e-mail.
Zamknij okno, aby wrócić do poprzedniej strony.