Trwa ładowanie. Prosimy o chwilę cierpliwości.
Deloitte
Data aktualizacji: 2021-06-17
Rzeszów, podkarpackie
Konsulting, Analiza
Data aktualizacji: 2021-06-17 Aplikuj
REKRUTACJA ZDALNA

Who we're looking for

  • 3+ years of experience on similar position (experience in an AML / KYC / Risk Management function preferred);
  • Experience in team management will be an asset:
  • Deep understanding of the role of Risk Management;
  • Very good knowledge of English;
  • Analytical and research/investigative skills;
  • Excellent communication skills;
  • Ability to liaise with clients and manage relationships;
  • Excellent organizational and administrative skills;
  • Microsoft Office suite, including Excel, PowerPoint, and Word;
  • University Degree.
Master's degree
Master's degree
Bachelor's degree
Bachelor's degree
English
English

Other prerequisites

MS Word
MS Word
MS Excel
MS Excel
MS PowerPoint
MS PowerPoint
MS Office
MS Office

Your future role

  • Create client’s profile (ownership structure) according to local requirements;
  • Perform and analyze results of background check including negative information screening, sanction and PEP screening;
  • Review projects in regards to their compliance with legal regulations and internal procedures;
  • Support coordinator in team quality management;
  • Conducts trainings;
  • Participating in testing and implementation of improvements.

What we offer

  • Stable job in multinational company (based on employment contract);
  • Currently the possibility of remote work (in the future a hybrid model of work - the possibility of partial work from home and office);
  • Great opportunity for professional development (individual training plan, soft skills and technical trainings, access to modern training platforms Udemy for Business,LinkedIn Learning);
  • Benefit package (Private Health Insurance, Life Insurance, Multisport, My Cafeteria and other);
  • Open and friendly organizational culture.
Multisport
Multisport
Team spirit
Team spirit
Friendly coworkers
Friendly coworkers
International travel insurance
International travel insurance
Creative work environment
Creative work environment
Free drinks in the office
Free drinks in the office
Free bike access
Free bike access
Home office
Home office
Challenging tasks
Challenging tasks

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.

About the team