Main Purpose of Job
Supports Engagement Manager in delivery of forensic services to / at client premises on delegated engagement / project.
Key Performance areas:
- Supports the implementation of strategy of the Service Line in relation to specific area of expertise.
- Identifies, measures, and mitigates the impact of fraud and other business threats, using Deloitte鈥檚 advanced research and analytic capabilities.
- Assesses client鈥檚 exposure to corruption, financial crime, enterprise fraud, cybercrime, supply chain breakdowns, and other vulnerabilities, based on due diligence findings.
- Articulates findings to help client understand and address areas of vulnerability.
- Develops fraud awareness trainings and AML compliance programs to educate key stakeholders about risk prevention, detection, and deterrence.
- Manages own work in an ethical manner with a continuous attention to quality and risk rules, and confidentiality.
- Produces a high-quality work product and collaborates with others to deliver a superior client experience.
- Selects appropriate methods for collecting and analyzing data, and develops informed recommendations to alleviate business concerns
- Anticipates potential risks related to managed work / processes and escalates them in a timely fashion to project leadership or relevant stakeholders.
- Assess and design internal controls by applying an understanding of internal control design frameworks and regulatory requirements.
- Share expertise and knowledge with team members and assist where possible to ensure quality and timeous delivery of work.
- Maintain own development and knowledge in specialized area.
- Consistently review and analyze accuracy and quality of own deliverables.
- Maintain clear communication channels with engagement team members on work status.
- Supports analysis and development of policies and procedures by researching relevant regulations.
- Develop reports and develop technical components of reports and presentations.
- Support with effectiveness of remediation programs through critical thinking and presentations of findings.
- Presents outcomes of data analysis in a clear, organized, and logical manner.
- Understand the client鈥檚 business, interpret sector trends, and learn leading practices.
- Stays current on business trends and industry practices.
- Conducts research and analyses of key regulations to help identify compliance gaps and prioritize enhancements.