Experienced / Senior Consultant - Forensic

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Angajator: Deloitte Romania
Domeniu:
  • Altele
  • Tip job: full-time
    Nivel job: 1 - 5 ani experienta
    Orase:
  • BUCURESTI
  • Actualizat la: 07.07.2015
    Remote work: On-site
    Scurta descriere a companiei

    Voted the Most Desired Employer in Romania, in the Financial Services Industry, five consecutive times, in the Catalyst surveys, Deloitte Romania provides services in audit, tax, legal, consulting, financial advisory, risk advisory, business processes as well as technology services, through 2,000 professionals. The Regional Audit Delivery Center (RADC) provides Audit services to various Country Member Firms from Deloitte Central Europe and to their clients. The Tax & Legal Delivery Center (TLDC) offers services focused on 5 service lines: GES (Global Employer Services), Business Tax, Global Tax Center Europe, Global Trade Advisory (GTA) and Legal Center of Excellence (CoE).
    Worldwide, Deloitte serves four out of five Fortune Global 500 companies through a globally connected network of member firms in more than 150 countries and territories, with over 330,000 professionals. The organization is recognized among “World’s Best Workplaces™” by Great Place to Work® and Fortune and among “World’s Most Attractive Employers”, by Universum, according to 2020 surveys.

    We believe that innovation comes from contrasting disciplines, backgrounds and cultural perspectives and that the innovative solutions our people deliver have to always make an impact that matters. We celebrate individual strengths and we prioritize our people’s well-being.

    You bring the ambition, we’ll provide the opportunities.

    Cerinte

    Deloitte is the brand under which tens of thousands of dedicated professionals in independent firms throughout the world collaborate to provide audit, consulting, financial advisory, risk management, and tax services to selected clients. Deloitte's Enterprise Risk Services has a risk-based approach, experienced professionals, comprehensive methodologies, and technical resources for serving our client in the areas of information security, IT and internal audit, risk management, compliance and forensic.

    We are currently recruiting a specialist in Forensic investigations and Anti-Money Laundering and Counter Terrorist Finance to join our Forensic & Dispute Services team.

    Qualifications:

    • University degree with relevant major (e.g. Finance / Accounting, Business Administration, etc.)
    • At least 4 - 5 years of work experience and training with a Big 4 firm or a consultancy firm
    • Implementation of AML and or Fraud technology systems experience or anti money-laundering investigations
    • Fraud investigation and Fraud risk reviews
    • Fraud prevention program advisory
    • Experience in the following areas would be an advantage but are not strictly required: risk management - business controls review, design, implementation; internal auditing; business process reengineering, focused on controls, company restructuring; litigation support; asset tracing; damages quantification; proven experience within FATCA engagements
    • Relevant international qualification would be an advantage, e.g. ACCA, CFE, ICA - International Diploma in Financial Crime Prevention
    • Well-developed communication and presentation skills
    • Excellent command of Romanian and English - both speaking and writing
    • Very good interpersonal and team-playing skills;
    • Excellent analytical and data interrogation skills
    • Awareness of business processes and business information systems
    • Well organized and able to identify and juggle with priorities.
    • Excellent MS Office skills, general computer literacy.

    Responsabilitati

    Key responsibilities will include:

    • Participate in consulting engagements focused on Fraud, anticorruption and AML/CTF advisory services at clients of the firm,
    • Review systems and /or processes with a view to recommending improvements
    • Benchmark on Fraud, Anticorruption and AML practices, procedures and solutions
    • Interpret legislative changes and their practical effects
    • Interact with client management and staff to understand client requirements and constraints
    • Draft Reports and make presentations to senior management at clients on the findings of work
    • Assist the Regional Leadership of the firm with marketing the firm's services
    • Keep up to date with international Anticorruption and AML/CTF compliance developments

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