Regulatory Assurance Senior Consultant - Controls Assurance

Job Description

This SC will support the Engagement Manager in delivering regulatory, risk and governance advisory services at client premises or remotely on delegated engagements and projects. The role requires broad regulatory experience and the ability to work across regulatory compliance, anti-money laundering (AML), enterprise risk management, governance, ethics, third-party risk management and contract reviews.

• Assists with proposal preparation and client presentations.
• Understands the client’s business, regulatory and operating environment and applies this knowledge to identify regulatory, financial crime, enterprise risk, governance, ethics, third-party and contractual risks.
• Regulatory Compliance
• AML and Financial Crime
• Enterprise Risk Management
• Governance
• Ethics
• Third-Party Risk Management
• Contract Reviews

Qualifications

• Relevant postgraduate or professional qualification, such as and LLB; LLM, (Admitted Attorney) CA(SA), CIA. 
• Relevant postgraduate or professional qualification, such as and LLB; LLM, (Admitted Attorney) CA(SA), CIA; plus any one or combination of CAMS/ACAMS; Compliance Officer / Practitioner, Ethics Officer.  
• At least 3 years’ relevant experience in regulatory, risk, compliance, governance, legal, audit or advisory work, including client or stakeholder-facing delivery.
• Over 4 years in a client-facing or stakeholder-facing role, with broad exposure across regulated industries.

Technical Competencies:

• Demonstrated project management skill
• Consulting skills
• Experience in drafting and presenting to clients
• Able to understand the inherent risks within in each risk domain and articulate these in either an assessment methodology (customer risk assessment, EWRA or equivalent), a document applicable to a business environment (Policy, procedure, TOM etc.) and have an awareness of the basic tenets of technological solutions that are utilised within different industries (Cloud, AI, Outsourcing, Software, Platform, Infrastructure as a Service etc.)
• Ability to perform independent review of artefacts already in existence (policy framework, technical specifications for systems and solutions etc)
• Ability to independently draft regulatory compliance, anti-money laundering (AML), enterprise risk management, governance, ethics, third-party risk management and contract review artefacts (e.g. policies, procedures, reports, gap analysis etc.)

Additional Information

Note: The list of tasks / duties and responsibilities contained in this document is not necessarily exhaustive.  Deloitte may ask the employee to carry out additional duties or responsibilities, which may fall reasonably within the ambit of the role profile, depending on operational requirements.

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To help you look out for potential recruitment scams, here are some Red Flags:

• Upfront Payment Requests: Deloitte will never ask for any upfront payment for background checks, job training, or supplies.
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• Unprofessional Communication: Scammers may communicate in an unprofessional manner. Their messages may be filled with poor grammar and spelling errors. The look and feel may not be consistent with the Deloitte corporate brand.

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At Deloitte, we want everyone to feel they can be themselves and to thrive at work—in every country, in everything we do, every day. We aim to create a workplace where everyone is treated fairly and with respect, including reasonable accommodation for persons with disabilities.

We are committed to employment equity and building a diverse and inclusive workplace across the African continent. Our recruitment processes are aligned with our Employment Equity Plan and the principles of the Employment Equity Act. Preference may be given to candidates from designated groups.

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