Compliance and Risk Management Specialist

Do you have experience in Compliance and Risk Management and want to deepen your expertise? Do you enjoy working with diverse processes and would you like to be a part of a team that performs essential risk management and client acceptance procedures? Would you like to join a collaborative team that works closely together? The Quality, Risk & Security (QRS) team at Deloitte ensures that we have required risk management processes and procedures in place to comply with internal requirements as well as with external laws and regulations. The team promotes the risk-intelligent culture of Deloitte and helps our professionals to navigate the ever more complex risk landscape. Your Responsibilities / Your role Our internal QRS organization is looking for a Compliance and Risk Management Specialist to join the Client & Engagement Acceptance team in Finland, supporting our Deloitte professionals across several critical functions: client and engagement acceptance, regulatory compliance (anti-money laundering “AML” / know your customer “KYC” etc.) and conflict management. You'll be based in one of our offices, Turku, Tampere, or Helsinki—with opportunities to work remotely. In your daily work you will: * Support practitioners throughout the client and engagement acceptance process, ensuring compliance with regulations, internal policies and quality standards * Carry out client due diligence measures and KYC processes in line with regulatory requirements * Participate in AML consultations and client acceptance reviews, and play an active role in preparing for and implementing new AML regulatory requirements in our processes and systems * Manage conflict of interest check requests to ensure that new client relationships and engagements do not conflict with the existing commitments or independence requirements * Collect and interpret information from different sources and use various systems to perform risk management procedures * Contribute to the implementation of new systems and tools, helping our professionals navigate change effectively You work closely with colleagues and are part of a team in which we support and encourage each other. You get to know firsthand the services that Deloitte provides and work with the laws and policies that we need to comply with. Why Deloitte? 🟢 You will gain exposure to multiple compliance and risk management functions, deepen your expertise and build a strong professional network. 🟢 At Deloitte, we value every individual and prioritise feedback and coaching at all stages of your career. Our career development opportunities help you build the skills and capabilities you need to succeed and progress in your career. 🟢 We have a flat hierarchy that is built around the strengths of our deloittees. We make a positive impact on each other, our clients, and society through our significant client projects 🟢 We work with a hybrid working model and aim to offer flexibility to our employees. We value face-to-face collaboration and learning, while also providing opportunities for remote work Qualifications: To succeed in this role, you will have 1-3 years experience in regulatory compliance and/or risk management, and you are motivated to develop your expertise further. In addition, we hope you have: * Knowledge of regulatory requirements and client due diligence processes * Demonstrated ability to manage compliance processes and systems * Excellent organizational skills; ability to stay focused on multiple tasks simultaneously, prioritise efficiently and consistently deliver results * Ability to work at high pace and efficiently under time pressure * Attention to detail and ability to identify scope considerations and escalate issues appropriately * Positive attitude; you are adaptive, eager to learn and have a team player mentality * Fluent English language skills, Finnish language skills are a significant advantage We also appreciate if you have experience in working in an international environment as you will be working both with our international and local stakeholders.