Money.pl Praca praca Warszawa Financial Crime Support Specialist
Nazwa firmy Deloitte
Stanowisko Financial Crime Support Specialist
Lokalizacja Warszawa
Termin ważności: 2020-01-28

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Oferta pracy Financial Crime Support Specialist

Ta oferta jest już nieaktualna!


Oferta pracy Financial Crime Support Specialist


Oferta: Deloitte is a variety of people, experience, industries and services we deliver in 150 countries of the world. It is an intellectual challenge, a good starting point for your career, and an excellent opportunity for continuous development and gaining valuable life experiences. What you only must do is to take the first step - press the apply button and send us your CV, go through all the stages of the recruitment process and sign a contract with us. Deloitte is simply your best choice. The Forensic team services relate to financial crime, investigations and business disputes. We act both: retroactively - detecting and determining the actual course of events using analytical methods and computer forensics; and proactively - providing advisory services aimed at delivering solutions to prevent financial crime in the future. In a business dispute area we work with organizations and their lawyers across a range of jurisdictions, offering them independent expertise or the insight on how they need to strengthen their case. As part of the Deloitte Forensic you will be involved in international Financial Crime projects: Anti-money laundering, Fraud prevention, Anti-Bribery and Corruption, etc. and you will provide support to financial institutions compliance departments thus, you will be involved among other in: information search, analysis and interpretation (investigations); required documents collection and verification of their correctness; performing background searches (negative media releases, sanction search, checks in databases, etc.); cooperation with Deloitte professionals from Deloitte offices around the world; working on Client projects outside the office (not on a regular basis); assisting with whistleblower services for our clients (employees of our clients reporting misconduct). We would like to invite to our team someone, who has true interest in gaining professional experience in financial crime area and is eager to work in international, friendly and positive work environment. You should have: Bachelor or Master's degree (regardless of discipline); very good command of English; good command of MS Office; excellent communication skills; attention to detail and team-working skills; willingness to travel (not on a regular basis) would be an asset; It would be advantageous for you to have: professional experience is not a must but internship with a financial institution or in a compliance function will be an asset. 6 months role with potential permament contract in the future; competitive salary; friendly atmosphere at work and well-coordinated team; possibility to work in an international environment; stable working environment (regular working hours, permanent contract); real opportunity to work in all areas of our Forensic practice, 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); constant professional development and a clear promotion path; social package benefits such as: medical package, sports card, participation in organized events and initiatives;
  • Źródło oferty: Adzuna
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