Forensic Associate/Senior Associate – German speakers

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Employer: Deloitte Romania
  • Management - Consulting
  • Job type: full-time
    Job level: 1 - 5 years of experience
  • Updated at: 13.01.2019
    Short company description

    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.

    With access to the intellectual capital of approximately 200,000 people worldwide, member firms focus on client service through a global strategy executed locally in nearly 150 countries. The Romanian office was established in 1992 and nowadays it employs over 600 professionals and provides services to diverse range of local and international clients.

    As the firm of choice professional services clients, Deloitte is also the firm of choice for for outstanding professional talent. To uphold our first class reputation and sustain our rapid growth, we are constantly seeking people who can meet the challenges of our working environment.

    At Deloitte we value innovative thinking, diverse insights and we strive to offer an exceptional level of customer service through our expertise and professionalism. From the supportive and collaborative culture to the progressive learning and development, you'll experience from day one why Deloitte is a place thousands enjoy working.

    Visit now our career website to find more about career opportunities, working with us, benefits & culture, and Learning & Development programs.


    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 .