Deloitte US

The Work You'll Do Under a Deloitte Project Team as a Contractor

• Knowledge of the firm’s financial crime compliance and risk management approach.
• Ensuring the business effectively mitigates the risks of products and services being abused for the purposes of money laundering,
  terrorism financing, or other financial crime.
• Support the team to ensure adequate oversight of key controls, including, embedment of controls oversight into 1LOD.
• Support the Heads of Financial Crime in the management and oversight of control issues across their respective business lines, providing adequate check and challenge of control issues and associated mitigating actions.
• Support Financial Crime Business Oversight Compliance in key strategic programs of work such as One Risk Assessment. Drive consistent approach and quality of check and challenge across BOC.
• Deliver control environment insights into through Key Risk Indicators and ORACs through the development of analytics capability and tools.
• Support the implementation of updates to Group Policy and Standards, including the identification of policy snags.
• Understand the varying inherent risk profiles for each business line and provide guidance on control implementation/remediation proportionate to the business risk.
• Drive consistent approach to local uplifts, influencing regional peers and businesses. Ensure alignment with Policy provisions.
• Opine on business implementation of control requirements, driving consistent and sustainable outcomes.
• Review and oversee production of financial crime management information, ensuring clear articulate of risk to the firm.
• Enhance controls oversight capability, developing and embedding a data led approach.
  Stakeholder Management and Leadership
• Capable of building and maintaining productive, collaborative and positive working relationships with the colleagues in the first and second line of defense (other Financial Crime SMEs). The individual will however need to a strike a careful balance and be comfortable in holding an independent yet and objective stance when necessary. The individual should be comfortable in providing guidance that will ultimately enable an appropriate and measured approach to the issue/case/risk at hand.
• Initiates early engagement with key stakeholders to ensure effective partnership with the business which

Qualifications: 

• Applicable experience and knowledge across Financial Crime regulation, guidance and risk mitigation strategies.
• Understanding of different business segments and the associated financial crime risks.
• Creative and forward thinking, striving to improve and find solutions through effective innovation and ability to take on project and programs of work end to end.
• Highly organized and structured with excellent written communications skills
• Skillful coordination in working across a wide range of stakeholders both within and beyond the function
• Strong analytical skills, with the ability to identify themes and trends from large volumes of data. Capable of materially enhancing data analytics capability across 1LOD and 2LOD in respect of Key Indicator Reporting.
  
  

Candidates interested in applying for this opportunity must be geographically based in the United States and must be legally authorized to work in the United States without the need for employer sponsorship 

We do not accept agency resumes and are not responsible for any fees related to unsolicited resumes. 

Deloitte is not the employer for this role. This work is contracted through a third-party whose employees provides services to Deloitte. 

The expected pay range for this contract assignment is $70 to $80 per hour.  The exact pay rate will vary based on skills, experience, and location and will be determined by the third-party whose employees provide services to Deloitte.