Forensic | Consultant | Senior Consultant
Deloitte AS
- Frist 18.11.2021
- Ansettelsesform Fast
Do you want to join Deloitte's fast-growing Forensic practice, helping us to fight financial crime and make an impact th
The UN estimates that the amount of money laundered globally in one year is 2 - 5% of global GDP, or $800 billion - $2 trillion in current US dollars. Do you want to be part of our fight against the criminals? Do you have work experience from financial services and/or with preventing or detecting financial crime, money laundering, bribery or corruption?
This is your opportunity to join Deloitte's fast-growing Forensic practice. Our team is highly skilled, motivated and determined to make an impact together. We are part of a global practice, leading the way in combatting financial crime and supporting institutions with anti- money laundering (AML) obligations, using our innovative solutions and a strong drive to make an impact on our society.
What to expect
As a consultant in Forensic team, you will provide direct assistance to financial institutions and companies across a variety of industries. Our clients need to comply with the regulatory requirements imposed on them by the authorities through implementation of efficient governance, processes and systems. You will help clients to develop, implement and remediate all aspects of their Financial Crime Risk Management programs, as well as investigating financial crimes. You will work closely with our risk advisory, accounting, legal, and technology colleagues to ensure specialist and holistic insights in every investigation.Main tasks for this role include:
- Support with the design and implementation of , AML/Sanctions programs, including risk assessments, know your customer (KYC), technology solutions, governance, executive training, and remediation projects.
- Identfy and analyse data to support clients manage the risk and vulnerabilities that arise from money laundering, corruption, bribery and corporate fraud
- Learn and apply Deloitte methodology for financial crime-related projects and outputs, including risk assessments, target operating model design and policy and instruction development
- Prepare advice on AML compliance by researching legal requirements and best market practice
- Participate in client conversations and engagements
- Be a role model for integrity, respect and appreciation of others.
Who are we looking for?
To succeed in the role as a Consultant or Senior Consultant in our Forensic team, you need to have proven analytical and problem-solving capabilities and an understanding of the financial services industry. You are a driver and want to develop project management capabilities. You have both an eye for detail and an awareness of the big picture, and demand results. You comprehend how the client’s business works and keep yourself up-to-date on industry and sector trends and leading practices. As our Forensic team works closely with other service lines in Deloitte, you must enjoy cross-disciplinary cooperation and be able to demonstrate good relationships with colleagues and customers.Qualifications
- Ideally, you have a masters degree within Finance, Law, Social Science, IT or engineering
- 3+ year’s of relevant experience from a role within consulting, advisory, audit, investigation or equivalent
- Alternatively, you have experience from a role within a company with internal functions developing, operating or auditing/inspecting compliance programs related to AML, KYC, Anti-Bribery and Corruption, and other topics under financial crime would also be of great interest
- We also consider consultants with back grounds in governance, risk and compliance and with motivation to apply their skill sets to financial crime prevention
- Excellent verbal and written communication skills in both Norwegian and English, that you can adapt to both technical and non-technical audiences, are necessary
How you will grow
At Deloitte, we focus on helping people at every level of their career to identify, use and grow their strengths. From on-the-job learning experiences to development programs at Deloitte University, and with the help from a coach in your business area, you will have a variety of opportunities to continue to grow throughout your career.What impact will you make?
Every day, your work will make an impact that matters, while you thrive in a dynamic culture of inclusion, collaboration and high performance. We do not just aspire to make solutions. We wish to create an impact that makes a positive and crucial difference for the people around us, our clients and our society. Deloitte is where you will find unlimited opportunities to succeed and realize your full potential.We are looking forward to receiving your application! Please upload your CV, application letter and diplomas.
Om arbeidsgiveren
- Nettverk: Facebook, LinkedIn, X
- Sektor: Privat
- Sted: Dronning Eufemias gate 14, 0191 Oslo
- Bransje: Konsulent og rådgivning, Økonomi og regnskap
- Stillingsfunksjon: Konsulent, Prosjektledelse, Rådgivning
Nøkkelord
Anti-Hvitvasking, Granskning, Forensic Analysis, AML
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- FINN-kode 236643372
- Sist endret