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COMPLIANCE ADMINISTRATOR/CONFLICT CHECK ANALYST – INTERNAL RISK COMPLIANCE από την εταιρεία Deloitte

Πλήρης Απασχόληση
Αθήνα

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COMPLIANCE ADMINISTRATOR/CONFLICT CHECK ANALYST – INTERNAL RISK COMPLIANCE

What Impact will you make?

 

YOUR OPPORTUNITY

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 RESPONSIBILITIES

Your role as a Compliance Administrator/ Conflict Check Analyst will focus on assisting Internal Risk Compliance team in implementing and monitoring the necessary risk management procedures to manage Conflict matters.

During your tenure as a Compliance Administrator/Conflict Check Analyst, you will demonstrate and develop the ability to:


•     Operating and maintaining necessary systems, ensuring all relevant Conflict data is properly maintained and managed in accordance with Deloitte policies and local regulations;


•    Following conflict checking processes as appropriate and analysing the gathered data based on Deloitte policies and procedures to ensure that potential conflicts are managed efficiently and in a timely manner;


•      Assist Conflict Check team in handling conflict check process in all necessary steps up to the final clearance;


•      Collect, assimilate, and analyse data and use standard processes and tools to help surface and support solutions for solving problems.

 

OUR REQUIREMENTS

Our ideal candidate is a bright professional who 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.

Ideally, to qualify for the role you should have:


•         1 to 2  years of relevant work experience as Compliance Administrator/ Conflict Check Analyst;


•         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.

 

ABOUT DELOITTE

 

Our services

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

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.

Our values

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.

Deloitte Business Solutions Societe Anonyme of Business Consultants, a Greek company, registered in Greece with registered number 000665201000 and its registered office at Athens, 3a Fragkokklisias & Granikou str., 151 25, is an affiliate of Deloitte Central Mediterranean S.r.l., a company limited by guarantee registered in Italy with registered number 09599600963 and its registered office at Via Tortona no. 25, 20144, Milan, Italy.

Deloitte Central Mediterranean S.r.l. is the affiliate for the territories of Italy, Greece and Malta of Deloitte NSE LLP, a UK limited liability partnership and member firm of Deloitte Touche Tohmatsu Limited, a UK private company limited by guarantee (“DTTL”). DTTL and each of its member firms are legally separate and independent entities. DTTL, Deloitte NSE LLP and Deloitte Central Mediterranean S.r.l. do not provide services to clients. Please see www.deloitte.com/about to learn more about our global network of member firms.

© 2019 Deloitte Central Mediterranean. All rights reserved. 

Κωδικός αναφοράς

190000QD

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