Compliance Specialist

Deloitte

Deloitte provides audit, tax, consulting, risk advisory and financial advisory services to public and private clients spanning multiple industries. With a globally connected network of member firms in more than 150 countries and territories, Deloitte brings world-class capabilities and high-quality service to clients, delivering the insights they need to address their most complex business challenges. Deloitte’s more than 286,000 professionals are committed to becoming the standard of excellence.

Deloitte has 5 values to make an impact. These are; Lead the way, serve with integrity, take care of each other, foster inclusion, collaborate for measurable impact.    

We are seeking for a high potential candidate to be evaluated as Compliance Specialist with the following qualifications;

• Bachelor's degree preferably in Social Sciences, Business Administration or other related departments,
• Preferably 2-3 years of experience in Compliance/ KYC Checks/ Anti-Corruption or AML,
• Excellent command of the Microsoft Office programmes (mainly Excel, Word, Power point),
• Excellent command of both written and spoken English,
• Effective organizational, planning and time management skills,  
• Ability to work independently whilst contributing to the priorities of the team and the business,
• Strong commitment to continuous learning and development.

Roles&Responsibilities

• Performing background checks on potential clients and third parties,
• Assisting engagement teams in completing the third party corruption risk assessments and directing necessary escalation mechanisms for completion of the process,
• Ensuring timely and consistent responses,
• Holds self and others accountable for living our values,
• Ensuring relevant data is properly maintained, timely archived and deleted in accordance with Deloitte’s global and local policies and local regulations,
• Consulting with the team leader regarding specific risk matters and timely escalating potential risks,
• Consistently challenges self to deliver outstanding quality and value,
• Monitoring Anti-Corruption compliance with Deloitte’s global and local policies.