Central Risk Assistant Manager

3 months ago


Cairo, Egypt Deloitte Egypt Full time
  • Follow established KYC/AML processes for new and existing clients in line with relevant Deloitte Global and local policies, undertake due diligence and raise any concerns to the quality risk representative/management.
  • Exhibit strong written and verbal communication skills and consistently communicate with teams regarding compliance-related tasks
  • Engage with key stakeholders of the firm, e.g. Engagement teams and other Deloitte offices to build solid relationships, improve processes, share knowledge, and develop a compliance culture
  • Provide guidance and support to client onboarding team on day-to-day activities and ensure that cases are completed in timely manner
  • Develop and manage strong working relationship across business lines and supporting functions
  • Monitor weekly reports and interact / help client onboarding team members to achieve KPIs
  • and contribute to training and development of the team
  • Perform duties or responsibilities assigned by the line manager or department head
  • Help create and foster a respectful and inclusive team environment



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