Specialist / Senior Specialist, Anti-Corruption

Reference Code 2983

Country: Canada; United Kingdom; United States

US Locations: USA - Cincinnati; USA - Cleveland; USA - Hermitage; USA - Indianapolis; USA - Jacksonville; USA - Kansas City; USA - Nashville; USA - Pittsburgh; USA - St. Louis; USA - Tampa; USA - Tempe

Non-US Locations: CAN - Calgary; CAN - Halifax; CAN - Kitchener; CAN - Ottawa; CAN - Toronto; CAN - Vancouver; GBR - Birmingham; GBR - Bristol; GBR - Cardiff; GBR - Manchester; GBR - Milton Keynes; GBR - Reading; GBR - St. Albans

Deloitte Global is the engine of the Deloitte network. Our professionals reach across disciplines and borders to develop and lead global initiatives. We deliver strategic programs and services that unite our organization.

Work you'll do

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-Corruption Lead.

• Support the annual assessment and periodic review of Deloitte firm's anti-corruption, AML and trade controls (sanctions and export controls) compliance programs
• Support in the development of guidance and toolkits related to Anti-Corruption for Deloitte firms
• Assist with the project management of various Global Anti-Corruption and Financial Crime Compliance tasks and key initiatives
• Research Anti-Corruption news and reports to identify trends and regulatory developments around the world
• Develop presentations and communications for various stakeholders
• 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

The team

Global 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.

Qualifications

• Understanding of Anti-Corruption compliance program requirements, core elements and control environment in a global setting
• 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

Desirable

• Experience with Anti-Corruption 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: anti-corruption, financial crime, regulatory and compliance and other related services to clients.
• Gap assessment experience and experience in monitoring entities’ compliance with policies and requirements.

Our culture

At Deloitte Global people are valued and respected for who they are – with opportunities to bring their unique perspectives, talents and passions to business challenges. Our global workspace creates room for individuality and collaboration. Ours is an inclusive, supportive, connected culture with a focus on development, flexibility, and well-being. This culture makes Deloitte Global one of the most rewarding places to work, and to transform your career.

Recruiting for this role ends on 12/31/2025.