Risk & Compliance Analyst

at  Deloitte

GENERAL INFORMATION

Position
Risk & Compliance Analyst
Work arrangement
Full-time
City
Rzeszow
Country
Poland
Department
Business Services Center (PL)
Team
Risk Operation Center
Area of interest
Accounting, Data & Analytics, Risk & Regulatory Management
Way of work
Hybrid

• Research, collection and verification of Client Due Diligence information;
• Internal client service support related to compliance with Financial Crime client onboarding rules and requirements;
• Review of completeness and accuracy of system data related to Financial Crime compliance using submitted documentation and public and private sources, including reconciliation with other systems;
• Reviewing and refreshing information in line with legal, regulatory and internal requirements;
• Managing the end-to-end progress of your Client Due Diligence reviews (ensuring timeframes are adhered to in order to provide timely feedback to the firm’s people and to enable the firm’s reporting requirements);
• Liaise extensively with internal clients;
• Collaborate with wider Quality, Risk and Security (QRS) community to help drive the department forward, and keep up to date with QRS developments.
• Any ad-hoc risk management projects/tasks assigned.