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.