General Information

Senior Consultant – Anti-Financial Crime Officer | Financial Industry Risk & Regulatory Advisory (f/m)
Work arrangement
Risk Advisory
Financial Industry Risk & Regulatory
Area of interest
Consulting, Risk & Regulatory Management
Way of work

Description & Requirements

Who we are looking for

Risk Advisory team is an integral part of the Audit practice, undertaking a variety of complex IT audits, information security consulting engagements, business control reviews and cybersecurity assessments across a wide range of organizations. We are looking to recruit a highly motivated person to join as Risk Advisory Senior Consultant.

  • Minimum 3 years of professional experience in financial institutions, consulting, or supervisory institutions or similar especially in regulated working environments
  • Sound familiarity with the regulatory requirements (e.g., EBA guides on Internal Governance) and general conventions related to financial crime, anti-money laundering, compliance, KYC, sanctions, and embargos
  • University degree in an Economic, Business Administration, Business Law or Law or similar field
  • Ability to independently advise on Anti Financial Crime issues and fulfill quality requirements in a time-sensitive environment with competing priorities
  • An analytical mind able to understand the complexities of procedures and regulations, with an attention to detail
  • Experience in Product Management is a benefit
  • Experience with data visualization (i.e., Tableau, Splunk) & data query (SQL)
  • A business acumen combined with a dedication to legality and ethical standards
  • Full proficiency in English (written and oral)
  • Experience and very good understanding of Microsoft Office package
  • Ability to work under time pressure
  • Strong multi-tasking and project management skills

Your future role
  • Implementation and compliance with various new regulatory requirements (e.g., IRB, IFRS, EBA/ECB Guidelines, BCBS, CRR/CRD)
  • Support the development and growth of our practice and service operations
  • Support the design, calibration, implementation, testing and validation or audit of models.
  • Document models, methodologies, analyses, and findings.
  • Assess the quality of data underlying risk models and model calibration.
  • Engage with key client representatives to obtain an understanding of risk practices and assess them.
  • Provide support to clients in the areas of internal governance, policies and frameworks in place linked to quantitative risk management.
  • Interpret new regulatory requirements focusing on those specific to internal models
What we offer
  • Challenging assignments and career development opportunities in a multinational corporate organization
  • A rewarding working environment where personal initiative and development are encouraged
  • Compensation and benefits package and possible bonus opportunity for high performance
  • Comprehensive and on-going learning
In addition, we also offer:
  • Free drinks in the office
  • Multisport
  • Constant growth and development
  • Daily lunch allowance
  • Challenging tasks
  • Friendly coworkers
  • Fruit in the kitchen
  • International travel insurance
  • Networking
  • Multiple geographies and clients
  • Creative work environment

Selection process
  1. Apply 
  2. Come for interview (discussion, behavioral based interview, ad hoc situational case) with HR and RA team + RA Partner
  3. Get the offer letter
  4. Become the best you can be - we will help you
About Deloitte

Deloitte is a variety of people, experience, industries and services we deliver in 150 countries of the world. It is an intellectual challenge, a good starting point for your career, and an excellent opportunity for continuous development and gaining valuable life experiences. What you only must do is to take the first step – press the apply button and send us your CV, go through all the stages of the recruitment process and sign a contract with us. Deloitte is simply your best choice.

About the team

Come and meet us!