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Gigg från: Deloitte AB

Forensic Senior Consultants/Managers to Risk Advisory Deloitte

  • Ekonomi, bank, finans & juridik
  • Kontor, administration & reception


Do you have work experience with preventing or detecting financial crime; money laundering, bribery or corruption? Do you enjoy being in a team that is highly skilled, motivated and determined to make an impact together? This is your opportunity to join Deloitte's growing Forensic practice and work with some truly great people. Forensic Senior Consultants/Managers Deloitte's Risk Advisory practice helps organizations effectively measure and mitigate risk and make informed and intelligent risk decisions around business processes, technology and operations. Risk Advisory has grown significantly over the past five years, both in Advisory and Assurance services. We’re now looking to strengthen our Forensic team with Senior Consultants and Managers. Our Forensic team is a part of a global practice and a fast-growing area of Deloitte. We are leading the way in combatting financial crime, with our innovative solutions and a strong drive to make an impact. Work you’ll do As a member of our Forensic team you will assist financial institutions and companies across various industries in developing, implementing and remediating all aspects of Financial Crime Risk Management programs, as well as investigating financial crimes. Main tasks for this role include: • Drive and lead client projects • Provide proactive consulting, analytics, investigation services, and remediation assistance to clients that are working to manage the risk and vulnerabilities that arise from global corruption, bribery and corporate fraud. • Design, implement, enhance and test Anti-Money Laundering (AML)/ /Sanctions programs, including risk assessments, Know Your Customer (KYC), technology solutions, governance, executive training, and historical AML/Sanctions lookbacks. • Assess allegations of fraud or financial mismanagement and help organizations remedy the issue under the investigation and create a method to prevent future reoccurrence. We combine skills from all our competencies in Deloitte with financial acumen and analytics to produce insights. • Examine and analyze digital evidence to render conclusions, form opinions, and produce reports using electronic search methods and forensic examination techniques. • Participate in client conversations and engagements • Be a role model for integrity, respect and appreciation of others. Qualifications To succeed in the role as a Senior consultant/Manager in our Forensic team you need to have proven analytical and problem-solving capabilities. An understanding of the financial services industry is considered a merit. You comprehend how the client’s business works and keep up to date on industry and sector trends and leading practices. As our Forensic team works closely with other service lines in Deloitte, you must enjoy cross-disciplinary cooperation and be able to demonstrate good relationships with colleagues and clients. • Strong academic background and ideally, you hold a master’s degree within Finance, Law, IT or engineering • At least 3 years of relevant experience from a role within consulting, advisory, audit, investigation or equivalent • Alternatively, you have experience from a line role within a company with internal functions developing, operating or auditing/inspecting compliance programs related to Anti-Money Laundering, KYC, Anti-Bribery and Corruption and other topics within Financial Crime would also be of great interest • Excellent verbal and written communication skills in both Swedish and English, that you can adapt to technical and non-technical audiences is necessary. • You are keen to share your experiences, motivate your colleagues and help developing the team and business. You are a relationship-oriented person with a drive and desire to deliver top quality service to your clients. We offer A position at the Stockholm office with exposure to some of the world’s most successful multinationals, headquartered out of Sweden. At Deloitte we focus on helping people at every level of their career to identify and use their strengths. From on-the-job learning experiences to development programs at Deloitte University, and with the help from a coach in your business area, you will have a variety of opportunities to continue to grow throughout your career. You will be part of a people focused culture of continuous learning, coaching and an inspiring environment with motivated colleagues. How to apply You apply online. Your application should be in English or Swedish and consist of a brief cover letter, CV and degree certificates. As a qualitative part of Deloitte's recruitment process, our final candidates undergo a background check, to increase awareness of our future employees, secure the working environment for our employees and meet regulatory requirements. The process for background checks is carried out in collaboration with To Find Out. https://tofindout.se/en/background-check/. We look forward to receiving your application! What impact will you make? Every day, your work will make an impact that matters, while you thrive in a dynamic culture of inclusion, collaboration and high performance. We do not just aspire to make solutions. We wish to create an impact that makes a positive and crucial difference for the people around us, our clients and our society. Deloitte is where you’ll find unlimited opportunities to succeed and realize your full potential.

Deloitte AB


  • Antal platser: 5
  • Timmar per vecka: 32 - 40 timmar
Sista ansökningsdag: 2021-11-27
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