D

Deloitte

Audits companies and advises on tax and technology

Senior Consultant Forensic

Risk, Regulatory & Legal AdvisoryConfirmed live in the last 24 hours
Full-timeVienna, Austria€50.4k - €70k /yr

About the Job

Requirements

  • At least four years of professional experience, preferably in anti-money-laundering prevention and compliance at a bank.
  • A completed degree is required, preferably with a legal focus.
  • Strong interest in legal questions and a basic understanding of business administration are required.
  • An analytical and precise approach to work is required.
  • Team spirit, flexibility, and a high quality standard are required.
  • Very good German and English language skills are required.

Responsibilities

  • Advise domestic and international financial institutions on preventing money laundering and terrorist financing.
  • Lead projects to implement regulatory requirements and answer questions on anti-money-laundering prevention, financial sanctions, general compliance, and data protection.
  • Support the delivery and execution of risk management projects.
  • Lead and organize complex research as part of investigations into potential violations of supervisory requirements.
  • Guide team colleagues during projects and tasks and promote active knowledge sharing within the team.
  • Apply subject-matter expertise in client workshops and contribute to developing and expanding client relationships.

About the Company

cb

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

Recently Posted Jobs

Explore more opportunities at Deloitte

See more jobs