Conflict and Compliance Specialit

2 weeks ago

Tel Aviv, Tel Aviv, Israel Deloitte Full time ₪60,000 - ₪80,000 per year

Deloitte, the world's leading professional services firm in consulting and accounting, is seeking a Risk Management Analyst to join our team. We are looking for a proactive, creative, and highly motivated individual to become part of a dynamic team full of positive energy. Our team is responsible for conducting client acceptance, engagement acceptance, and continuation reviews using a variety of internal systems and external information sources. We'd be happy to have you on board. Key Responsibilities:

* Conducting client and engagement acceptance and continuation procedures in coordination with internal stakeholders supporting various business units, engagement teams, and international colleagues.

* Defining the scope of required checks, gathering and analyzing information, and preparing reports that include collected data and initial data refinement.

* Identifying red flags and/or issues requiring further analysis, evaluation, and consultation to support decision-making regarding engagements.

* Supporting and participating in process improvement initiatives, onboarding of new systems and technological tools, and providing professional support and training to teams across the firm.

*The role may occasionally require working beyond standard business hours.

Requirements:

* High-level professional writing, presentation, and communication skills in English – mandatory. * Full proficiency in Office applications (Excel, Word, PowerPoint) – mandatory. * Analytical skills, systemic vision, and the ability to solve complex problems in a dynamic environment. **We at Deloitte believe that diversity and inclusion among our people is a critical component of our success and therefore we foster a corporate culture that embraces diversity in all its forms.

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