Η θέση Compliance Administrator – Internal Risk Compliance έχει αποθηκευτεί.Συνέχεια
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Compliance Administrator – Internal Risk Compliance από την εταιρεία Deloitte
COMPLIANCE ADMINISTRATOR – INTERNAL RISK COMPLIANCE
What Impact will you make?
We are currently looking for an enthusiastic team-player to join our dynamic and highly motivating Internal Risk Compliance team of our practice in Athens.
Your role as a Compliance Administrator will focus on the implementation and monitoring of risk management procedures of all functions with focus on KYC and AML checks.
During your tenure as a Compliance Administrator, you will demonstrate and develop the ability to:
- be involved in the day-to-day risk management procedures and specifically involved in all the necessary steps for performing the Client and Engagement acceptance process in alignment with Deloitte policies;
- be responsible to implement all quality and risk management procedures in compliance with Deloitte policies, Greek legislation and EU Regulation, including among others, all related policies, protocols and guidelines for Independence, Conflict Check, Know Your Client process, Anti-money laundering, Anti-corruption, etc.
- assist Compliance Leader in monitoring the compliance with the applicable risk policies and procedures.
- collect, assimilate, and analyse data and use standard processes and tools to help surface and support solutions for solving problems.
Our ideal candidate is a bright and ambitious professional that focuses on delivering work of high quality, commits to high levels of service and has the ability to build strong relationships. We expect that you also have strong interpersonal and organizational skills and the ability to work effectively within a team.
In particular, to qualify for the role you must have:
- 2 to 3 years of relevant work experience as Compliance Administrator;
- Experience in a Financial Institution or Audit Firm in relation to KYC/AML will be considered a strong asset;
- University degree in business and finance or law;
- Excellent command of the English language;
- A professional approach, business acumen and strong communication skills;
- Computer literacy;
Deloitte offers Global professional services that include Audit, Risk Advisory, Tax, Consulting and Financial Advisory. Our approach combines insight and innovation from multiple disciplines with global business and industry expertise to help our clients excel anywhere in the world.
We deliver outstanding impact on the reputation and success of our clients, in Greece and globally. In pursuing this we contribute to a sustainable and prosperous society, and are firm believers in the positive impact business can and should have on the world it operates within.
Our purpose, “To make an impact that matters for our clients, our people and society “- defines who we are and what we stand for. This is not about size, it's about being the first choice. The first choice for the largest and most influential clients, and the first choice for the best talent.
At Deloitte we foster a collaborative culture where talented individuals can produce their best work. We value innovative thinking, diverse insights and a genuinely distinctive level of customer service through our expertise and professionalism.
We value difference, with respect at the heart of our inclusive culture.
Our talent experience
From day one at our firm, practitioners are part of a community. Our development and career progression framework will help them develop the skills and capabilities to succeed. The wellness of our people and the ability to offer agile working arrangements is at the center of our unique talent experience. We create a workplace that encourages collaboration, creativity, inclusiveness to ensure our staff are supported, encouraged and feel a sense of purpose and meaning in what they do each day.
Sounds like the sort of role for you? Apply now.
All applications will be considered without distinction, in accordance with our values and in line with our inclusive culture.
Deloitte enhances all diversity as a source of innovation and individual and collective wealth. Please, visit our website for more information.
This document has been prepared by Deloitte Business Solutions Societe Anonyme of Business Consultants, Deloitte Certified Public Accountants Societe Anonyme and Deloitte Alexander Competence Center Single Member Societe Anonyme of Business Consultants.
Deloitte Business Solutions Societe Anonyme of Business Consultants, a Greek company, registered in Greece with registered number 000665201000 and its registered office at Marousi Attica, 3a Fragkokklisias & Granikou str., 151 25, Deloitte Certified Public Accountants Societe Anonyme, a Greek company, registered in Greece with registered number 0001223601000 and its registered office at Marousi, Attica, 3a Fragkokklisias & Granikou str., 151 25 and Deloitte Alexander Competence Center Single Member Societe Anonyme of Business Consultants, a Greek company, registered in Greece with registered number 144724504000 and its registered office at Thessaloniki, Municipality of Pylaia - Chortiatis of Thessaloniki, Vepe Technopolis Thessaloniki (5th and 3rd street), are one of the Deloitte Central Mediterranean S.r.l. (“DCM”) countries. DCM, a company limited by guarantee registered in Italy with registered number 09599600963 and its registered office at Via Tortona no. 25, 20144, Milan, Italy is one of the Deloitte NSE LLP geographies. Deloitte NSE LLP is a UK limited liability partnership and member firm of Deloitte Touche Tohmatsu Limited, a UK private company limited by guarantee.
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