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Description & Requirements

Who we are looking for

Do you have a keen eye for detail, strong analytical skills, and a passion for delivering exceptional client service? 

Join Deloitte's Risk Operations Center and play a key role in researching, assessing risks, and supporting compliance processes in a dynamic, collaborative environment.

• University Degree.
• Dedicated to delivering exceptional client service with discretion and sensitivity.
• Ability to come up with processes and follow up.
• Demonstrate accuracy, diligence, and strong analytical skills.
• Strong communication and interpersonal skills, with a positive and friendly approach and attentive listening.
• Detail-oriented with a proven ability to collaborate effectively within a team.
• Ability to anticipate issues and take proactive measures.
• Excellent computer skills - MS Word, Excel, PowerPoint, Outlook.  
• Fluent English - written and spoken. 

Your future role

• Searching, analyzing, and interpreting information to minimize risk for Deloitte.
• Collecting and verifying documents for accuracy.
• Verifying and analyzing projects information, incl. the scope of work, assessing absence of conflicts of interests or independence.
• Conducting clearance checks related to sanctions and export control regulations applicable in CE.
• Performing sanctions, export control, politically exposed persons (PEP), and adverse media screenings through comprehensive research on new and existing entities engaged with Deloitte CE.
• Continuous monitoring of sanctions alerts for all active clients in the World Check database.
• Collaborating closely with other departments within the Risk Operations Center to ensure seamless operations.

What we offer

Why Deloitte?

At Deloitte, we believe great people build great organizations. That’s why we offer:

• Competitive salary and benefits package.
• Flexible and hybrid work model.
• Unlimited access to worldwide esteemed digital learning platforms as per individual needs and curiosity, in addition to classroom trainings.
• Personal development and constant growth.
• Career pathway and opportunity to constantly grow.
• Dynamic and international work environment and team spirit.
• Complete Private Health/Travel Insurance.
• Employee assistance program, available to you and your immediate family members 24 hours a day, 7 days a week, 365 days a year, covering legal, financial and mental health advisory services.

Selection process

Ready to take the next step? Upload your CV in English and join a team where your analytical skills and attention to detail can make a real impact.

Recruitment Journey

• HR Interview – Let's get to know each other and explore your experience and career goals.
• Business Interview – Meet the team, learn more about the role, and discover how you can contribute to Deloitte's Risk Operations Center.
• Onboarding - Begin your Deloitte journey with the support, training, and resources you need to succeed from day one.

Description & Requirements

Who we are looking for

Do you have a keen eye for detail, strong analytical skills, and a passion for delivering exceptional client service? 

Join Deloitte's Risk Operations Center and play a key role in researching, assessing risks, and supporting compliance processes in a dynamic, collaborative environment.

• University Degree.
• Dedicated to delivering exceptional client service with discretion and sensitivity.
• Ability to come up with processes and follow up.
• Demonstrate accuracy, diligence, and strong analytical skills.
• Strong communication and interpersonal skills, with a positive and friendly approach and attentive listening.
• Detail-oriented with a proven ability to collaborate effectively within a team.
• Ability to anticipate issues and take proactive measures.
• Excellent computer skills - MS Word, Excel, PowerPoint, Outlook.  
• Fluent English - written and spoken. 

Your future role

• Searching, analyzing, and interpreting information to minimize risk for Deloitte.
• Collecting and verifying documents for accuracy.
• Verifying and analyzing projects information, incl. the scope of work, assessing absence of conflicts of interests or independence.
• Conducting clearance checks related to sanctions and export control regulations applicable in CE.
• Performing sanctions, export control, politically exposed persons (PEP), and adverse media screenings through comprehensive research on new and existing entities engaged with Deloitte CE.
• Continuous monitoring of sanctions alerts for all active clients in the World Check database.
• Collaborating closely with other departments within the Risk Operations Center to ensure seamless operations.

What we offer

Why Deloitte?

At Deloitte, we believe great people build great organizations. That’s why we offer:

• Competitive salary and benefits package.
• Flexible and hybrid work model.
• Unlimited access to worldwide esteemed digital learning platforms as per individual needs and curiosity, in addition to classroom trainings.
• Personal development and constant growth.
• Career pathway and opportunity to constantly grow.
• Dynamic and international work environment and team spirit.
• Complete Private Health/Travel Insurance.
• Employee assistance program, available to you and your immediate family members 24 hours a day, 7 days a week, 365 days a year, covering legal, financial and mental health advisory services.

Selection process

Ready to take the next step? Upload your CV in English and join a team where your analytical skills and attention to detail can make a real impact.

Recruitment Journey

• HR Interview – Let's get to know each other and explore your experience and career goals.
• Business Interview – Meet the team, learn more about the role, and discover how you can contribute to Deloitte's Risk Operations Center.
• Onboarding - Begin your Deloitte journey with the support, training, and resources you need to succeed from day one.