Global Anti-Corruption and Financial Crime Compliance Senior
Deloitte
Global Anti-Corruption and Financial Crime Compliance Senior
Salary Not Specified
Deloitte, Blythswood New Town, Glasgow City
- Part time
- Temporary
Posted 3 weeks ago, 6 Apr | Get your application in now before you miss out!
Closing date: Closing date not specified
job Ref: f2c2db22ae6043e392a003cb6625fb74
Full Job Description
- Support the annual assessment of Deloitte firm's anti-corruption, Anti-Money Laundering (AML) and trade controls (sanctions and export controls) compliance programs
- Participate in the periodic review of Deloitte firm anti-corruption and financial crime compliance programs.
- Support the annual Deloitte firm AML compliance survey process
- Support the Global Anti-Corruption and Financial Crime pillar leaders in developing guidance and toolkits related to AML, Sanctions and Export controls 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 anti-corruption, AML, sanctions and export controls 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
Proven relevant experience. - Detail-oriented with strong project management, organization, prioritization and time management skills
- Ability to work collaboratively in a virtual and cross border environment
- High degree of confidentiality, professionalism and self-motivation, ability to work independently and perform well under pressure
- Strong analytical and critical thinking skills
- Strong verbal and written communication skills
- Data analysis/analytics experience
- Advanced capability with Microsoft Office suite, specifically with Excel and PowerPoint
- Ability to be self-directed and responsive
- While not a pre-requisite, experience with compliance programs is a significant advantage, particularly in the areas of AML, anti-corruption, sanctions and export controls. In addition, audit, compliance, or risk management experience is a plus.
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.
Desirable
Connect to your career at Deloitte
Deloitte drives progress. Using our vast range of expertise, that covers audit, risk advisory, and consulting services across tax, legal, business, technology and corporate finance, 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.
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"We're in the process of transforming the way we do resourcing, to future proof our offering. It's exciting and there's never been a better time to join us."
-Jhon, Enabling Functions
Our hybrid working policy
You'll be joining one of our innovative virtual communities based in Cardiff, Glasgow, London or Manchester, with hybrid working. Our hybrid model enables our people to collaborate, connect and innovate in both an online and physical capacity. As well as remote working, you'll attend virtual collaboration spaces and client sites, depending on the requirements of the role.
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 you
Making 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.
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A 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, Deloitte LLP is the United Kingdom affiliate of Deloitte NSE LLP, a member firm of Deloitte Touche Tohmatsu Limited, a UK private company limited by guarantee ("DTTL"). DTTL and each of its member firms are legally separate and independent entities. DTTL and Deloitte NSE LLP do not provide services to clients. Please see About Deloitte to learn more about our global network of member firms.
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