Internship – Risk Services /Forensic

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.

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, and compliance.

Qualifications:

• University Degree ‑ preferably (ASE - CSIE, Finance, Accounting)
• Very good knowledge of Office package.
• Very good communication and interpersonal skills;
• Very good technical and business English;
• Ability to perform process and data analysis;
• Ability to provide innovative solutions;
• Capability to work effectively either individually or as a member of a multi-skilled team;
• Team spirit, resilience, flexibility, adaptability and self-motivation

Main responsibilities:

• Active participation in different projects focused on Fraud, anticorruption and AML/CTF advisory services at clients of the firm.
• Interact with client management and staff to understand client requirements and constraints.
• Undertaking reviews of documents and data.
• Draft Reports and make presentations to senior management at clients on the findings of work.