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Administrator – Regulatory Team| Central Risk Department - Nicosia

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#DL60290
Type: Full time

Position: Administrator – Regulatory Team| Central RiskDepartment

The Regulatory Team of the Central Risk Department of Deloitte Middle East & Cyprus is seeking to recruit an Administrator, at the level of Associate, based in our Nicosia office.

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

It takes a high-powered network of internal support professionals to keep Deloitte going strong. Deloitte leads with purpose, solving complex issues for our clients and communities. Across disciplines and across borders, Deloitte Middle East Firm supports our network by driving global strategy, programs, platforms, and transformational experiences. Our people share a passion for igniting change and a strong service orientation that shapes our organization and those it supports. The Central Risk Department is handling matters pertaining to Compliance; Regulatory; Anti-Money Laundering (AML); Ethics; Anti-Corruption; Independence; Security and Risk Management for the entire Deloitte Middle East & Cyprus region.

The Role

The successful candidate’s key responsibilities include, among others:

  • Collect data and reports from the various regulatory partners.
  • Support the regulatory leader with the day-to-day tasks.
  • Perform risk assessments.
  • Establish a process to periodically reassess risks and emerging issues.
  • Perform risk evaluation and mitigation methodologies.
  • Maintain risk registers.
  • Completion and submission of Reports.
  • Stakeholder Management.
  • Assist in framework implementation.
  • Address questions of colleagues in relation to regulatory matters in a timely manner.
  • Arrange meetings and minutes.
  • Work with the use of checklist and in accordance with laws and internal procedures, to collect all documents for the client onboarding.

Requirements

  • Undergraduate degree from a reputable University in Risk Management, Accounting, Finance, Business Administration, Commercial Law, or a related field.
  • 0 to 2 years of experience.
  • Strong knowledge of risks’ identification, assessment, and management frameworks.
  • Strong knowledge of control frameworks, and the ability to design and evaluate effectiveness of controls embedded within business processes.
  • Communication and data visualization skills.
  • High analytical skills with strong attention to detail.
  • Strong computer literacy, including Microsoft Word, Excel, PowerPoint.
  • Strong presentation skills.
  • Excellent organizational and planning skills.
  • Ability to understand broader business issues.
  • Excellent command of the English language, both verbal and written.
  • Certification in Governance, Risk and Compliance (CGRC) will be considered an advantage.
  • Knowledge of the Arabic language will be considered an advantage.

Benefits

  • Competitive remuneration package.
  • Provident fund.
  • Medical coverage and life insurance.
  • Deloitte Employee Assistance Program, providing 24/7/365 specialist counselling support.
  • Continuous professional development and accelerated career growth.
  • Flexible working hours and hybrid working.
  • Friday afternoon off throughout the year.
  • 34-hour week between July-September, including 2 afternoons off on Wednesday and Friday.
  • Public Holidays falling on weekends given as paid Wellbeing Day off on the Friday before.
  • Wellbeing Days Off throughout the year.
  • Special types of paid leave.
  • Dress for your day.
  • Free parking.

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 14 November 2023.

Join us to make an impact together - Apply now!

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