Utløpt

Do you want to join Deloitte's fast-growing Forensic practice, helping us to fight financial crime and make an impact that matters?

Arbeidsgiver: Deloitte AS
Stillingstittel: Forensic | Manager
Frist: 18.11.2021
Ansettelsesform: Fast

The UN estimates that 2-5% of global GDP, or $800 billion - $2 trillion USD is laundered every year. 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), and other obligations, using innovative solutions in combination with a strong drive to make an impact on our society.

What to expect

As a member of our Forensic team, you will provide direct assistance to financial institutions and companies across a variety of other industries. Our clients not only need to comply with regulatory requirements but do so in an effective and efficient manner through implementation of robust governance, processes and systems. You will help clients to develop and drive all aspects of their Financial Crime Risk Management programs, as well as investigating financial crimes. You will work closely with our local and global financial crime experts, as well as legal, technology, analytics and other experts to bring holistic insights to our clients and develop new solutions to existing problems.

Main tasks for this role include:

Plan, drive and lead client projects or workstreams.
Design and implement AML/Sanctions programs, including risk assessments, know your customer (KYC), technology solutions, governance, executive training, and remediation projects.
Advise clients on how to operationalise legal requirements in an efficient and effective manner to meet regulatory requirements as well as market practice
Develop innovative solutions to support our clients’ transformation objectives and ongoing financial crime risk management activities
Manage multi-disciplinary teams including legal experts, data analysts, business architects and technology developers
Be a role model for integrity, respect and appreciation of others.

For more information about Deloitte Forensic please see our Forensic website.

Who are we looking for?

To succeed in the role as a Manager in our Forensic team, you need to have proven analytical and problem-solving capabilities and an understanding of the financial services industry. You have experience from planning and driving projects or initiatives. 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 co-operation 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.
5+ year’s of relevant experience from a role within consulting, advisory, audit, investigation or equivalent.
Alternatively, you have experience from a line role within a company with internal functions developing, operating or auditing/inspecting compliance programs related to AML, ABC or other financial crime related topics
We also consider strong project managers with backgrounds in governance, risk and compliance and with motivation to apply their skillsets 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 with a wide variety of clients, 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

Deloitte er en arbeidsplass for fremtiden. Vi er en virksomhet med høyt utdannede mennesker innen mange forskjellige fagfelt som arbeider sammen for å bidra til de beste løsningene for våre kunder. Våre medarbeidere ønsker å være en del av en organisasjon som bidrar til et bærekraftig næringsliv og samfunn; og utgjøre en forskjell. Vi er verdens største leverandør av profesjonelle tjenester innen revisjon, rådgivning og advokattjenester med ca. 1600 medarbeidere i Norge. Deloitte er en internasjonal organisasjon med mer enn 345 000 medarbeidere i over 150 land.

Nettverk: Facebook, LinkedIn, X
Sektor: Privat
Antall stillinger: 2
Sted: Dronning Eufemias gate 14, 0191 Oslo
Bransje: Konsulent og rådgivning,; Økonomi og regnskap
Stillingsfunksjon: Konsulent,; Rådgivning,; Prosjektledelse