Informacje o stanowisku

Who we are looking for

• At least 2 years of experience in financial services industry (preferably banking) or consulting ;
• Graduates of every faculty (Bachelors or Masters degree);
• You are open to a hybrid model role - at least 3 days from Warsaw Office per week;
• Very good command of English and Polish;
• Any other language would be a great asset (we are mostly looking for people who can at least read with understanding in any other language, especially European e.g. Spanish, German, French, Scandinavian languages etc.);
• Very good command of MS Office;
• Excellent communication skills;
• Independent & proactive approach with ability to tackle challenges head-on;
• Outstanding team player, autonomous, dynamic, result oriented, rigorous and committed;
• Good and practical knowledge of KYC, AML and the EU and the US sanction regulations would be a plus;
• Knowledge of process mapping or re-engineering principles would work to your advantage;
• Attention to detail and team-working skills.

Your future role

We are currently searching for an experienced Consultant to join our Financial Crime Advisory practice. You will work with clients from the Financial Services sector and help them to fulfill their regulatory duties and business goals. You will be responsible for advising clients on regulatory requirements connected to Financial Crime Compliance and Operational risk matters. Furthermore, you will be supporting Deloitte in its offering via contribution to marketing material i.e. offers, analysis, client presentations, conferences, and webinars.

What we offer

• Friendly atmosphere at work and well-coordinated team;
• Possibility to work in an international environment;
• Stable working environment (regular working hours, permanent contract);
• Rapid increase of skills and knowledge thanks to internal and external training related to the area of specialization;
• Trainings and ability to become a Financial Crime professional (currently highly in demand).

Warszawa - Oferty pracy w okolicznych lokalizacjach