Risk and Compliance Specialist

3 tygodni temu


Rzeszów, Polska Deloitte CE BSC Rzeszów Pełny etat
Risk and Compliance Specialist

We are seeking a highly skilled Risk and Compliance Specialist to join our team at Deloitte CE BSC Rzeszów. As a Risk and Compliance Specialist, you will be responsible for ensuring that our clients' financial transactions are compliant with relevant laws and regulations.

Key Responsibilities
  • Conduct thorough research and analysis of client due diligence information to identify potential risks and compliance issues.
  • Develop and implement effective compliance programs to mitigate risks and ensure regulatory compliance.
  • Collaborate with internal stakeholders to ensure that all financial transactions are compliant with relevant laws and regulations.
  • Stay up-to-date with changes in laws and regulations to ensure that our clients' financial transactions remain compliant.
Requirements
  • Excellent analytical and problem-solving skills.
  • Strong communication and interpersonal skills.
  • Ability to work independently and as part of a team.
  • Proficiency in Microsoft Office and other relevant software.
What We Offer
  • A stable and challenging work environment.
  • Opportunities for professional growth and development.
  • A competitive salary and benefits package.

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