Forensic Associate or Senior Associate

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Employer: Deloitte Romania
Domain:
  • Management - Consulting
  • Job type: full-time
    Job level: 1 - 5 years of experience
    Location:
  • BUCHAREST
  • Updated at: 27.06.2019
    Remote work: On-site
    Short company description

    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.

    Requirements

    • Bachelor’s or Master’s degree. Forensics, Computer Science, Engineering, Economical Studies, Psychology, Statistics, Mathematics are some of the areas in which we are interested. However, cognitive skills are of utmost value to us. Therefore, a degree in a different discipline should not discourage you from applying,
    • For the experienced applications, past experience in the following areas will be considered an advantage: compliance, investigations, litigation support, risk management, business controls review, design and implementation, internal auditing, business process re-engineering with focus on controls, anti-money laundering, anti-corruption;
    • Experience and certification in accounting, IT, AML, KYC will be considered an advantage,
    • Computer literacy (i.e. MS Office, data analytics abilities) is a clear advantage;
    • Fluency in English is a must. Proficiency in the German language in particular will constitute a significant advantage. Fluency in French, Spanish, Italian, Russian will also be considered a plus;
    • Well-developed communication and presentation skills, strong written communication skills, the ability to document and present information in a concise and objective manner;
    • Excellent analytical and data interrogation skills, ability to think critically, demonstrate strong common sense, and a superior ability to interview people with a broad range of backgrounds;
    • Attention to detail (without getting lost in it) and being able to deal with sensitive information;
    • Team player,
    • Demonstrate personal integrity, ethical behavior and ability to maintain a high level of confidentiality;
    • We value both our clients and our employees. We give importance to the work-life balance of our people but we are aware of the paramount of our duty towards the needs of our clients. Flexibility of our people to address the urgent client needs is important for us.

    Responsibilities

    Working in the Deloitte Forensic team is both challenging and exciting. You will:
    • Participate in client serving teams. You will do your best to help our clients address their challenges and to reach project objectives,
    • Discuss with many parties including employees of our client and third parties, form the data basis and gather meaningful information to reach project objectives.
    • Understand the policies and procedures of our client, highlight the risks it may involve and prepare improvement suggestions and recommendations for our clients accordingly,
    • Support us on go-to-market activities, meet with our potential clients and plan the work; prepare work steps to be executed and define the reporting structures,
    • Draft and deliver working papers, reports, stay in touch with our clients and make sure the Deloitte team is delivering what was promised to our clients,
    • Travel a lot: unlike other service lines, we travel on short notice. We may travel within Romania or outside of Romania. Bulgaria, Moldova and Germany are some of the destinations where our people expect to travel often

    Other info

    Forensic is a fast growing industry that has diversified focus areas. More specifically, the Deloitte Forensic team focuses on financial crime, anti-fraud, anti-bribery, investigations, and compliance services especially in the AML/CTF areas. The Deloitte Forensic department is part of our Financial Advisory Practice.

    Currently, we are seeking to expand our Forensic team with experienced resources who will excel in one or more of the above counted areas. We are also seeking for entry-level associates or candidates with little or no working experience but who are enthusiastic and willing to learn and develop in the forensic consultancy domain.

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