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Deloitte

Audits companies and advises on tax and technology

Experienced Regulatory Consultant

Risk, Regulatory & Legal AdvisoryConfirmed live in the last 24 hours
Full-time

About the Job

Requirements

  • Membership in the protected categories under Articles 1 or 18 of Italian Law 68/99.
  • Experience, preferably at a consulting firm, with involvement in projects in one or more of these areas: compliance with specific or local regulations, anti-corruption and anti-fraud programs, enterprise risk management, or regulatory transformation.
  • Experience evaluating and reviewing organizational models, processes, and control systems.
  • Ability to develop quantitative models, including balance-sheet and capital-requirement models, and address process, role, responsibility, governance, reporting, information-flow, and IT aspects.
  • Good written and spoken English.
  • Availability to travel to client sites, including abroad.

Responsibilities

  • Proactively interpret client needs and identify consistent methodologies and approaches.
  • Independently develop and manage initiatives and solutions, preparing industrial plans and economic-financial plans in corporate reorganization or financial debt restructuring contexts.
  • Independently develop initiatives and solutions by collecting and structuring data and conducting analyses to support business decisions.
  • Enhance junior colleagues' contributions and support their development.

About the Company

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Deloitte

Audits companies and advises on tax and technology

Deloitte audits companies and advises businesses and governments on tax, technology, and risk, and it is one of the Big Four, the world's four largest accounting firms. In 1849 its founder became the first independent auditor of a public company, Britain's Great Western Railway. Its auditors check companies' financial reports for errors and fraud before investors rely on them, while its consultants design strategy, install business software, and defend clients against cyberattacks. Clients pay fees for each audit or project, and each country's Deloitte firm is a separate business owned by its local partners. Deloitte was founded in London in 1845 and is based in New York.

Company size
10,001+
Company stage
Late Stage VC
Total funding
$17.1M
Headquarters
New York, NY
Founded
1845

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