Global Anti-Corruption and Financial Crime Compliance Senior Consultant
Ethics Risk Management Posted: 06-Apr-2022
Arlington, Virginia, United States
Atlanta, Georgia, United States
Baltimore, Maryland, United States
Boston, Massachusetts, United States
Calgary, Alberta, Canada
Cardiff, United Kingdom, United Kingdom
Chicago, Illinois, United States
Cincinnati, Ohio, United States
Cleveland, Ohio, United States
Dallas, Texas, United States
Edinburgh, United Kingdom, United Kingdom
Glen Mills, Pennsylvania, United States
Harrisburg, Pennsylvania, United States
Hermitage, Tennessee, United States
Houston, Texas, United States
Jericho, New York, United States
London, United Kingdom, United Kingdom
Los Angeles, California, United States
Mclean, Virginia, United States
Miami, Florida, United States
Montreal, Quebec, Canada
New York, New York, United States
Parsippany, New Jersey, United States
Seattle, Washington, United States
Toronto, ,
Washington Dc, Virginia, United States
Work you'll do
* Support the annual project relating to the assessment of Deloitte member firm's Anti-Corruption compliance programs
* Support the Global Anti-Corruption and Financial Crime Senior Manager and Manager in developing guidance and toolkits related to Anti-Corruption for Deloitte member firms
* Assist with the project management of various Global Anti-Corruption and Financial Crime Compliance tasks and key initiatives
* Develop presentations and communications for various stakeholders
* Research Anti-Corruption, AML, Sanctions and Export Controls news and reports to identify trends and regulatory developments around the world
* Manage the Global Anti-Corruption and Financial Crime compliance SharePoint site
* Be an effective team player and colleague and work together effectively with other DTTL subject matter experts, enabling areas and key stakeholders
* Perform other job-related duties as assigned
What you'll be part of - our Deloitte Global Culture:
Who you'll work with:
Qualifications:
* Detail-oriented with strong project management, organization, prioritization and time management skills
* Ability to work collaboratively in a virtual and cross border environment
* Strong verbal and written communication skills
* Data analysis/analytics experience
* Advanced capability with Microsoft Office suite, specifically with Excel and PowerPoint
* High degree of confidentiality, professionalism and self-motivation, ability to work independently and can work well under pressure
* Ability to be self-directed and responsive