Position: Manager – Anti-Money Laundering Team| Central Risk Department

The Anti-Money Laundering (AML) Team of Central Risk Department of Deloitte Middle East & Cyprus is seeking to recruit dynamic and high calibre professionals to join the team at the level of Manager, in our Nicosia or Limassol offices.

At Deloitte, every day, your work will make an impact that matters, while you thrive in a dynamic culture of inclusion, collaboration and high performance. As the undisputed leader in professional services, Deloitte is where you’ll find unrivalled opportunities to succeed and realize your full potential.

Th Team

The Central Risk Department is handling matters pertaining to Compliance; Regulatory; Anti-Money Laundering (AML); Ethics; Anti-Corruption; Independence and Risk Management for the entire Deloitte Middle East & Cyprus region. This is a unique opportunity to engage in cross-border collaboration with Deloitte professionals across the Deloitte network, broadening your knowledge and building your competencies and skills.

The Role

The successful candidates’ key responsibilities include, among others:

Testing and Monitoring

• Performing Testing and Monitoring of effectiveness and process systems relating to AML /CTF matters, working under the Guidance of the AML Leader and Deputy and in line with Deloitte Global methodology
• Reviewing and evaluating the adequacy and effectiveness of internal controls around the AML framework
• Interaction with the Deloitte Internal Audit Team

Project Management for Automation Processes

• Project Management for automation process projects
• Coordinate actions / integrations between various tools (screening tools, Risk Assessment tool, client acceptance, KYC Client Outreach Tool etc)
• Design and support the implementation phase of new projects
• Provide support post project implementation including training of new members, prepare and submit new change requests etc
• Update configuration / parametrization on Client Risk Assessment tool depending on changes to the country risks, industry taxonomy etc

Requirements

• Undergraduate and/or Postgraduate degree from a reputable University in any field
• IT related degree will be considered an advantage
• Partly or newly qualified ACA/ACCA/CPA/CFA/CIA will be considered an advantage
• ACAMS or similar or ICA Qualification will also be considered an advantage
• Internal or external audit experience or risk/financial advisory experience is a pre-requisite.
• Experience in internal/external audit or risk/financial advisory or similar position for at least 4-5 years
• Experience in AML related matters for at least 1-2 years is considered an advantage.
• Understanding of key financial industry regulations,
• Self-motivated with a strong sense of ownership and accountability
• Ability to work effectively in a team environment, strong leadership and people management skills
• Ability to work under pressure and achieve results
• Strong business and commercial awareness
• Excellent analytical and report writing skills
• Excellent organizational and planning skills
• Legal and moral integrity
• Strong multitasking, troubleshooting and problem-solving skills
• Strong computer literacy, including Microsoft Word, Excel, Power Point
• Excellent command of the Greek and English languages, both verbal and written
• Travelling will be required for this position

Benefits

• Competitive remuneration package
• Provident Fund
• Medical coverage and life insurance
• Flexible working arrangements
• Free parking
• Continuous development

Why Deloitte?

• Be the true you! We foster diversity and inclusion and encourage you to bring your authentic self to work. Explore, question and collaborate while building a career that inspires and energises you.
• Never stop growing! Diversity of thought makes us stronger. At Deloitte, we tailor a personalized learning experience, offering you the opportunity to grow at your own pace and achieve maximum impact.
• We practice what we preach! As a Purpose-led organisation, at the heart of everything we do is a set of timeless principles and unifying values.

Applications

All applications will be treated with the strictest confidentiality. Interested applicants should apply through Cydeloittecareers.com selecting the specific vacancy under ‘Vacancies at Deloitte’, no later than 2 February 2023.

Join us to make an impact together - Apply now!