Title: MY - Financial Advisory : Forensic Manager (Data Analytics)
What impact will you make
At Deloitte, we offer a unique and exceptional career experience to inspire and empower talents like you to make an impact that matters for our clients, people and community. Whatever your aspirations, Deloitte offers you a highly inclusive, collaborative workplace and unrivalled opportunities to realize your full potential. We are always looking for people with the relentless energy to push themselves further, and to find new avenues and unique ways to reach our shared goals.
So what are you waiting for Join the winning team now.
Work you'll do
. Analysing large and disparate data to support or refute the facts and allegations of disputes, investigations and litigations
. Managing modelling projects including model design, data preparation, model development, implementation, documentation, and on-going validation & optimisation of rules/ scenarios
. Establishing integrated and automated workflows to meet compliance requirements for know your customer (KYC), anti-money laundering (AML), counter-terrorism financing (CFT) and anti-bribery and corruption compliance
. Conducting interviews with business and technical parties to gather requirements, identify risk factors, and establish metrics that provide enhanced visibility on control environments
. Helping clients to assess and leverage new data sources, techniques and technologies to improve business processes and compliance
. Contributing to impactful recommendations on clients operating models, including people, process, technology, and data considerations
. Lead teams to provide high-quality, professional day-to-day execution engagements and projects in line with the firm's risk management practices for clients across a wide range of industries as well as providing coaching, quality assurance reviews, time management, and ensuring constant delivery of high quality outputs.
. Perform engagement planning, supervise scheduling, coordination and administration of engagements
. Responsible for the management of budgets, cost-control and reporting any exceptions
. Produce quality working papers, review/revise work and take lead in drafting reports and proposals
. Being informed and stay up to date with emerging AML and other regulatory requirements and guidance affecting clients in the financial services industry.
. Maintain professional and positive client interactions whilst providing support to Compliance function including dealing with ad-hoc queries
. Assist with the development of new forensic services opportunities to address market demands and grow a pipeline of new opportunities
. Assist Partner/Director in public speaking engagements
. Supporting projects from other Deloitte Forensic service lines, as and where required.
. Take a proactive role in creating market demand for forensic services, proactively identify pull through opportunities and raise internal and external awareness of services
. Take a proactive role in developing the forensic knowledge base within the team and assist with the development of in-house expertise
. Contribute to personal and overall team development, through staying up-to-date with forensic accounting related news, technical and regulatory developments
Your role as a leader
At Deloitte, we believe in the importance of empowering our people to be leaders at all levels. We expect our people to embrace and live our purpose and shared values, challenging themselves everyday to identify issues that are most important to our clients, our people and the communities, and to make an impact that matters. In addition to living our purpose, Managers across our Firm are expected to:
Deloitte Touche Tohmatsu Limited (/dəˈlɔɪt ˈtuːʃ toʊˈmɑːtsuː/), commonly referred to as Deloitte, is an international professional services network headquartered in London, England. Deloitte is the largest professional services network by revenue and number of professionals in the world and is considered one of the Big Four accounting firms along with EY, KPMG and PricewaterhouseCoopers.