Forensic Associate/Senior Associate – German speakers

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.

University or Masters degree;
Experience in the following areas or other connected areas: accounting, internal audit, compliance, risk management, business controls review, design and implementation, internal auditing, business process reengineering with focus on controls, AML/CTF, FATCA, FCPA, UK Bribery Act;
Studies or work experience in Germany would be an advantage;
Relevant international technical qualification would be an advantage, e.g. ACCA, CFE, ICA;
Language proficiency in German language is expected to document. e.g. Goethe Zertifikat, DAF, etc.;
Well-developed communication and presentation skills;
Fluency in both in English and German is mandatory, other languages would be an advantage;
Team-work oriented;
Excellent analytical and data interrogation skills;
Awareness of business processes and business information systems; and
Excellent MS Office skills, general computer literacy.

Participate in client engagements focused on Fraud, Anti-bribery and corruption, Investigations, advisory services related to AML/CTF, FATCA;
Review client’s policies, procedures and various processes with a view to address compliance and fraud concerns and recommending improvements;
Benchmark various client compliance governance environments against Financial Crime practices, procedures and solutions;
Interact with clients to understand their requirements and constraints;
Review evidences and identify vulnerabilities, red flags.
Draft reports and deliver presentations to various clients; and
Able to travel abroad (i.e. Germany, Austria, UK) for delivery of the ongoing engagements .