Risk Management Administrator

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Your journey with us

• Your main responsibilities are assisting with client and engagement acceptance procedures. You perform and document background checks, analyse group structures, identify and follow up on required information for anti-money laundering, embargo’s/sanctions and other compliance related topics. You update the compliance file and prepare a preliminary risk assessment. You initiate and follow up on outgoing conflict checks and respond to incoming conflict checks.
• You support Quality and Risk projects with your contribution to content as well as your assistance to project management by planning, following up on deadlines and preparing deliverables and reporting.
• You assist in maintaining data up to date our systems, administration of national risk management training courses, managing and updating the risk management intranet pages.
• You provide support to the Central Risk Team Lead.
• You report to the Central Risk Team Lead.

Let’s talk about you

• You hold a bachelor or master degree;
• Knowledge of KYC and AML is a plus
• You are fluent in Dutch, French and English;
• You excel in accuracy and organizational skills;
• You have an eye for detail;
• You are good at analyzing and summarizing;
• You work fluently with word and excel;
• You have great communication skills;
• You are a team player and can work autonomously;
• You have a service minded attitude.

Our Deloitte Services & Investments (DSI) organization is a service provider to all business units, enabling them to achieve their ambitions. Our expertise covers IT Services, Finance, Human Resources, Facilities & Procurement, Legal services, Marketing & Communications, Clients & Markets, as well as Risk services.

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.

Life looks different for each of us, so we created a varied benefits package that you can tap into:

• My Benefits My Choice, a flexible rewards plan tailored to your lifestyle and priorities
• Sustainable transport options offered byMobility@Deloitte
• Flexible work arrangements for all and initiatives supported by Parents@Deloitte
• Wellbeing tips and activities powered byEnergise@Deloitte
• Topped off with other health benefits and insurance opportunities

Join us to make an impact together! Apply now!