Risk, Regulatory and Forensic Consultant

The Risk, Regulatory and Forensics team within Consulting at Deloitte, the leading and largest consulting firm in the world, is looking to fill an Analyst/Consultant position in a team engaged in providing Risk and Regulatory consulting services in the domains of AML/Sanctions, remediations and Non-Financial Risk management in the financial services space, banks and insurance companies, both locally and abroad.

The role consists of:

• Execution of control design and testing plans, which combines writing an evaluation and testing plan, executing the plan (including collecting information and making samples) and writing a closure packet/memo.
• Analyzing processes while identifying risks in the process
• Performing tasks at the same time, working under pressure of schedules
• Independent learning and ability to work both individually and in a team

• Bachelor's degree in engineering / economics / business administration / law / accounting
• Experience 0-3 years in the worlds of consulting/ risk and regulatory / Data and Analytics
• High proficiency in English (must) / very good self-expression in speaking and in writing
• Full control of OFFICE applications

We at Deloitte believe that diversity and inclusion among our people is a critical component of our success and that is why we cultivate an organizational culture that contains and embraces diversity in all its forms.