Central Risk Assistant Manager
Posted on :
15-02-2024
Employer Active
1 Vacancy
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Job Description
Req ID : 2533542
- Follow established KYC/AML processes for new and existing clients in line with relevant Deloitte Global and local policies, undertake due diligence and raise any concerns to the quality risk representative/management.
- Exhibit strong written and verbal communication skills and consistently communicate with teams regarding compliance-related tasks
- Engage with key stakeholders of the firm, e.g. Engagement teams and other Deloitte offices to build solid relationships, improve processes, share knowledge, and develop a compliance culture
- Provide guidance and support to client onboarding team on day-to-day activities and ensure that cases are completed in timely manner
- Develop and manage strong working relationship across business lines and supporting functions
- Monitor weekly reports and interact / help client onboarding team members to achieve KPIs
- and contribute to training and development of the team
- Perform duties or responsibilities assigned by the line manager or department head
- Help create and foster a respectful and inclusive team environment
Employment Type
Full Time
Department / Functional Area
Key Skills
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