Associate - Forensic

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Employer: Deloitte Romania
  • Accounting - Finance
  • Job type: full-time
    Job level: 1 - 5 years of experience
  • Updated at: 08.12.2016

     Job 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.

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

    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


    University degree with relevant major (e.g. Finance / Accounting, Business Administration, etc.)
    A minimum of 2 - 4 years of experience; previous professional experience in consulting, business process management, financial controlling, risk management or data analysis is a plus.
    Analytical skills with flexibility and aptitude for problem solving.
    Good understanding of managerial accounting principles.
    Strong communication skills with experience in leading client interviews; presentation skills
    An excellent knowledge of MS Office package and experience in common ERP / Accounting reporting layouts and capabilities (SAP / Navision / Charisma / other).
    Experience in working with unstructured data and linking data from various sources to obtain information.
    A minimum understanding of master data management principles.
    Business savvy.
    Any of the following certifications is a big plus: CFE Certified Fraud Examiner; CIMA operational level or ACCA.
    Experience with IBM i2 Analyst Notebook is a big plus.
    Excellent command of Romanian and English - both speaking and writing
    Very good interpersonal and team-playing 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.
    Availability for travel.
    Well organized and able to identify and juggle with priorities.