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Deloitte

Audits companies and advises on tax and technology

Experienced Financial Crime

Risk, Regulatory & Legal AdvisoryUpdated on Nov 12
Full-time

About the Job

Requirements

  • A degree in Management Engineering, Law, or Economics, or an equivalent qualification.
  • Knowledge of the regulatory context in Financial Crime.
  • Knowledge of Financial Crime practices and market trends.
  • Experience delivering regulatory and compliance response programs, including assessments, gap analyses, and identifying AML/CFT gaps against current laws, regulations, and supervisory authority findings.
  • Knowledge of the main tools supporting Financial Crime processes.
  • Experience conducting organizational assessments of control models adopted for AML/CFT and international sanctions, and designing or reviewing target operating models for regulated entities.
  • Ability to manage stress and changing priorities flexibly.
  • Strong presentation skills.
  • Established knowledge of and trust with key resources and profiles within business organizations.
  • Advanced written and spoken English.
  • Experience in technology transformation projects, defining business requirements, conducting functional analyses, and following implementation initiatives.

Responsibilities

  • Lead and supervise complex projects, particularly those involving technological evolution and transformation.
  • Support clients in designing, reviewing, and evolving governance, organizational, methodological, technological, and operational models.
  • Set up, plan, and monitor project initiatives, including preparing and monitoring work plans, particularly for technology transformation programs.
  • Manage and monitor the financial aspects of project initiatives.
  • Plan and deliver Financial Crime training and awareness sessions.

Desired Qualifications

  • A Master's degree or equivalent in compliance/AML or internal control systems.
  • Financial Crime certifications, such as ACAMS CAMS, CGSS, or CCAS.

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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