Position: Senior – 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 Senior, 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.

The 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:

• Performing Testing and Monitoring of effectiveness and process systems relating to AML /CTF matters, working under the Guidance of the team managers, and in line with Global’s methodology (Global Took Kit)
• Reviewing and evaluating the adequacy and effectiveness of internal controls
• Participating in compliance, regulatory and other related matters
• Assisting in monitoring activities of the jurisdictions within the Middle East Firm
• Carrying out general support services to the DME AML Central Risk Team
• Prepare training material, keep intranet page updated and research on Guidance Laws and Regulations
• Any other administrative tasks as assigned by any member of the AML Central Risk Team

Requirements

• Undergraduate and/or Postgraduate degree from a reputable University in any field
• Experience in Internal or External Audit or Control testing or a similar position for at least 2-4 years
• Possession of, or currently pursuing a professional qualification (e.g. CIA, ACA, ACCA, CFA) will be considered as an advantage
• Previous experience in AML, KYC, Client Acceptance matters will be considered an advantage
• Previous experience in Internal or External Audit or Control testing will be 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
• Ability to work under pressure and achieve results
• Strong attention to detail
• Excellent analytical and report writing skills
• Excellent organizational and planning skills
• 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 may 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!