Global Anti-Corruption and Financial Crime Compliance, Assistant Manager (Belfast)

Deloitte

  • Belfast
  • Permanent
  • Full-time
  • 5 days ago
Connect to your IndustryGlobal Risk & Brand Protection protects, preserves and enhances the Deloitte brand. We navigate the dynamic risk landscape across the areas of risk management, confidentiality & privacy, cyber security oversight, regulatory, independence & conflicts, and Anti-Corruption/financial crimes. We foster trusting relationships across the Deloitte network through collaboration, facilitation and responsive guidance.The Deloitte Global Anti-Corruption and Financial Crime Compliance team, which is part of Deloitte Global Risk and Brand Protection, focuses on supporting the Deloitte network in implementing and maintaining holistic and robust Anti-Corruption and Financial Crime Compliance programs that are designed to comply with relevant laws and regulations and monitoring Deloitte firms' compliance with global policies.The Global Anti-Corruption and Financial Crimes Compliance Senior Consultant will report to the Anti-Money Laundering (AML) lead.Connect to your career at DeloitteDeloitte drives progress. Using our vast range of expertise, we help our clients' become leaders wherever they choose to compete. To do this, we invest in outstanding people. We build teams of future thinkers, with diverse talents and backgrounds, and empower them all to reach for and achieve more.What brings us all together at Deloitte? It's how we approach the thousands of decisions we make every day. How we behave, our beliefs and our attitudes. In other words: our values. Whatever we do, wherever we are in the world, we lead the way, serve with integrity, take care of each other, foster inclusion, and collaborate for measurable impact. These five shared values lead every decision we make and action we take, guiding us to deliver impact how and where it matters most.Connect to your opportunity
  • Support the annual assessment and periodic review of Deloitte firm's anti-corruption, AML and trade controls (sanctions and export controls) compliance programs
  • Support the process of analyzing AML inspections by local regulators across the Deloitte network including compiling and maintaining inspections data, analyzing this data, and sharing trends with the network.
  • Support the Global Anti-Corruption and Financial Crime pillar leaders in developing guidance and toolkits related to AML for Deloitte firms
  • Assist with the project management of various Global Anti-Corruption and Financial Crime Compliance tasks and key initiatives
  • Develop and deliver presentations and communications for various stakeholders
  • Research AML news and reports to identify trends and regulatory developments around the world
  • Be an effective team player and colleague and work together effectively with other Deloitte Global subject matter experts, functions and key stakeholders
  • Perform other job-related duties as assigned
Connect to your skills and professional experienceEssential
  • Understanding of Anti-Money Laundering (AML) compliance program requirements, core elements and control environments in a global setting
  • Strong analytical, research and critical thinking skills
  • Strong verbal and written communication skills
  • Data analysis/analytics experience
  • Detail-oriented with strong project management, organization, prioritization and time management skills
  • Ability to work collaboratively in a virtual and cross border environment
  • Advanced capability with Microsoft Office suite, specifically with Excel and PowerPoint
  • Ability to be self-directed and responsive
  • High degree of confidentiality, professionalism and self-motivation, ability to work independently and perform well under pressure
Desirable
  • Experience with AML compliance programs is a significant advantage. In addition, audit, compliance, or risk management experience is a plus.
  • Experience working for a professional services organization providing one or more of the following: financial crime, anti-corruption, regulatory and compliance and other related services to clients.
  • Gap assessment experience and experience in monitoring entities' compliance with policies and requirements.
Connect to your business - Enabling FunctionsCollaboration is central to everything we do at Deloitte. From IT to HR, marketing and more, our teams help to support the wider business in everything they do. Bringing your individual skills and specialist knowledge, you can make a far-reaching impact. Come join us.Personal independenceRegulation and controls are standard practice in our industry and Deloitte is no exception. These controls provide important legal protection for both you and the firm. We are subject to a number of audit regulations, one of which requires that certain colleagues abide by specific personal independence constraints (e.g., in relation to any financial interests and employment relationships). This can mean that you and your "Immediate Family Members" are not permitted to hold certain financial interests (shares, funds, bonds etc.) with audit clients of the firm, and also prohibitions on certain employment relationships (e.g., you are not permitted to hold a secondary employment role with SEC audit clients of the firm whilst being employed by the firm). The recruitment team will provide further detail as you progress through the recruitment process or you can contact the Independence team upon request.Connect with your colleagues"Everyone at Deloitte builds relationships with their peers and puts in effort to get to know one another, making the work more enjoyable."Our hybrid working policyYou'll be based in one of our UK locations with hybrid working.At Deloitte we understand the importance of balancing your career alongside your home life. That's why we'll support you to work flexibly through our hybrid working policy. Depending on the requirements of your role, you'll have the opportunity to work in your local office, virtual collaboration spaces, client sites and remotely. You'll get the chance to meet face to face when needed, while you collaborate and learn from colleagues, share your experiences, and build the relationships that will fuel your career and prioritise your wellbeing. Please check with your recruiter for the specific working requirements that may apply for your role.Our commitment to youMaking an impact is more than just what we do: it's why we're here. So we work hard to create an environment where you can experience a purpose you believe in, the freedom to be you, and the capacity to go further than ever before.We want you. The true you. Your own strengths, perspective and personality. So we're nurturing a culture where everyone belongs, feels supported and heard, and is empowered to make a valuable, personal contribution. You can be sure we'll take your wellbeing seriously, too. Because it's only when you're comfortable and at your best that you can make the kind of impact you, and we, live for.Your expertise is our capability, so we'll make sure it never stops growing. Whether it's from the complex work you do, or the people you collaborate with, you'll learn every day. Through world-class development, you'll gain invaluable technical and personal skills. Whatever your level, you'll learn how to lead.Connect to your next stepA career at Deloitte is an opportunity to develop in any direction you choose. Join us and you'll experience a purpose you can believe in and an impact you can see. You'll be free to bring your true self to work every day. And you'll never stop growing, whatever your level.Discover more reasons to connect with us, our people and purpose-driven culture at deloitte.co.uk/careers

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