Global Anti-Corruption and Financial Crime Compliance Senior Consultant

Ethics Risk Management Posted: 06-Apr-2022

Same job available in 26 locations

Arlington, Virginia, United States

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Position summary:

Do you thrive on developing creative and innovative insights to solve complex challenges? Want to work on next-generation, cutting-edge products and services that deliver outstanding value and that are global in vision and scope? Work with other experts in your field? Work for a world-class organization that provides an exceptional career experience with an inclusive and collaborative culture?

Want to make an impact that matters? Consider Deloitte Global.

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:

At Deloitte, we expect results. Incredible—tangible—results. And Deloitte Global professionals play a unique role in delivering those results. We reach across disciplines and borders to serve our global organization. We are the engine of Deloitte. We develop and implement global strategies and provide programs and services that unite our network.

In Deloitte Global, everyone has opportunities. We see the importance of your perspective and your ability to create value. We want you to fit in—with an inclusive culture, focus on work-life fit and well-being, and a supportive, connected environment; but we also want you to stand out—with opportunities to have a strategic impact, innovate, and take the risks necessary to make your mark.

Who you'll work with:

Global Ethics collaborates with ethics teams around the globe to sustain and promote a culture of integrity across the organization, by developing policies, processes and tools to support the ethics strategy and agenda.  We leverage data analytics to proactively identify and mitigate emerging risks as well as measure the effectiveness of our ethics program.  We work diligently to set a strong tone at the top and develop ethical role models.


* 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  

How you'll grow:

Deloitte Global inspires leaders at every level. We believe in investing in you, helping you embrace leadership opportunities at every step of your career, and helping you identify and hone your unique strengths. We encourage you to grow by providing formal and informal development programs, coaching and mentoring, and on-the-job challenges. We want you to ask questions, take chances, and explore the possible.

Benefits you'll receive:

Deloitte’s Total Rewards program reflects our continued commitment to lead from the front in everything we do—that’s why we take pride in offering a comprehensive variety of programs and resources to support your health and well-being needs. We provide the benefits, competitive compensation, and recognition to help sustain your efforts in making an impact that matters.

Corporate citizenship:

Deloitte is led by a purpose: to make an impact that matters. This purpose defines who we are and extends to relationships with our clients, our people, and our communities. We believe that business has the power to inspire and transform. We focus on education, giving, skill-based volunteerism, and leadership to help drive positive social impact in our communities.