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Integrity Due Diligence Analyst – Document Management

For one of our customers we are now looking for a INTEGRITY DUE DILIGENCE ANALYST-Document Management (DM)

Job responsibilities:

  • Execute robust and structured information-gathering about potential counterparties and transactions using IDD methods, tools and sources (internal and external)
  • Engage with the Business Units, compliance function and other stakeholders in advising further actions based on assessments of findings
  • Effectively communicate the significance of your findings, risks and proposed mitigating actions to the business units
  • Follow up IDD approvals to ensure new risks are being captured and managed over time
  • Expand IDD knowledge across the Company through workshops and presentations.
  • Use data analytics to enhance the value of IDD efforts.
  • Identify and lead improvement initiatives to drive quality and efficiency in the IDD process

Your qualifications:

  • Minimum bachelor’s degree – open to various backgrounds
  • Good business understanding through a minimum of 3-5 years of experience.
  • Experience with compliance/KYC in a heavily regulated industry like banking and finance is an advantage
  • Data analytics abilities and interest in digitalization as a strong advantage
  • Team player with ability to do both independent work and collaborate effectively in a matrix organization
  • Structured and analytical
  • Effective communication and influencing skills
  • Flexible mindset and a continuous learner

To be accepted as a candidate you must be located within EU – preferable in Norway with valid work permit

Job Specifications:

The application deadline for this position is ASAP, but we will also consider candidates for similar or other relevant positions consecutively.

Workplace: Stavanger
Start: 01.10.23
Duration: 01.10.24

Contki Ressursert tilbyr deg som ansatt:

  • Faglig utvikling og fleksibilitet gjennom å jobbe i prosjekter hos store offentlige og private virksomheter
  • God oppfølging av våre medarbeidere
  • Gode forsikrings- og pensjonsordninger

I Contiki Ressurser vektlegger vi å være tett på våre ansatte og vi fokuserer på å være en profesjonell, trygg og hyggelig arbeidsgiver hvor du tydelig skal merke at fokus er på deg.

Har du spørsmål rundt stillingen er det bare å kontakte meg, Marina Isdal, på e-post: marina.isdal@contikiressurser.no eller på telefon 98236403. Hvis du mener at dette er jobben for deg – send en utfyllende CV og en kort beskrivelse av hvorfor du søker til konsulent@contikiressurser.no og vi tar kontakt med aktuelle kandidater for en samtale.