Associate with German | Financial Advisory, Forensic - - 6780

General Information

Position

Associate with German | Financial Advisory, Forensic

Work arrangement

Full-time

City

Bucharest, Cluj-Napoca, Iasi, Timisoara

Country

Romania

Department

Financial Advisory

Team

Forensic

Area of interest

Administrative, Consulting, Customer Service, Data & Analytics

Way of work

Remote

Description & Requirements

Who we are looking for

Speak and write fluent German; being a native speaker will be an advantage
Know your way around Microsoft Office really well
Students at business/finance/accounting/law universities or graduates
Have good analytical and data interrogation skills
Have drive and enthusiasm for working in a multinational team, as well as commitment to client service

Your future role

Deloitte's Financial Advisory - Forensic practice has a strong team of specialists who regularly collaborate with financial and banking institutions on a wide range of projects, including risk assessment and management of the risks from the Financial Crime area, internal control and regulatory compliance, development and improvement processes and procedures, analysis of deficiencies, assessment of the risks of corruption and fraud, as well as investigations.

Our experienced team will allow you to develop your career in a motivating and positive work environment.

We want you to:

Work with us as a team. It’s really important for you and for us.
Connect with clients at management level and below
Developing analytical and investigations skills
Understand and document what our clients do - and what they should do
Be proactive, motivated and curious to learn and practice as an international team’ member

We have many types of projects, such as:

Investigations on fraud, corruption, money laundering, international sanctions
Risk assessments
Regulatory compliance reviews
Consultancy on integral framework improvements

What you’ll actually do:

As an Associate in our Forensic business, you will participate to a large variety of projects for banking and other industries’ companies on investigations, reviews of the procedural framework and procedures, risk assessments, review of financial transactions or on providing support in investigations on fraud, corruption, money laundering, international sanctions. You will work closely with a team of forensic consultants and will be coordinated, in each project, by a manager who will assure that you gain theoretical and operational knowledge for working in that project. You will have the opportunity to develop strong written and verbal communication skills, data analytics, regulatory understanding and literate in commonly used office software applications. You will also get exposure to international projects, where a multidisciplinary team with a variety of cultures will be involved. The more experience you gain, the closer you’ll be able to work with clients and the more trust we’ll place in you.

As an Associate, you will:

Serve our clients at national and international level in a variety of projects in the Forensic area
Be informed and updated with emerging regulatory requirements and guidance affecting clients in the financial services industry
Assist the management in delivering training to internal and external audiences in public speaking engagements.
Participate on projects with other Deloitte’ Departments, where you will get to know other people and to provide services in a multidisciplinary team.

What we offer

🌱 Great perspective for your career

exposure from day one to various industries & a high diversity of tasks, projects and clients of well-known brands, both local and international
the chance to work for the Most Desired Employer in Romania, in the Financial Services Industry, four years in a row (Catalyst).
well-prepared care process for newcomers, peer learning and coaching program (buddy & counselor program) and extended on-boarding process
the opportunity to lead projects/teams at an early age

💡 Continuous learning

on the job learning from some of the best experts in our country
Free access to lifelong learning opportunities through trainings in Business Skills, Technical Knowledge, Professional Qualifications, Soft Skills, depending on your needs
thousands of online courses (on LinkedIn Learning, Udemy for Business, GetAbstract and others), on almost any topic you want to learn about
support in obtaining ACCA/CFA/ANEVAR certifications

🎯 Focus on your needs

competitive compensation
a budget to spend on benefits that suit you, on top of your salary! Choose from a long list, up-to-date with the current reality (private medical insurance, food vouchers, vacation tickets, private pension, high range of online store vouchers and many more)
monthly teleworking allowance to cover your expenses while working from home
25 vacation days & 2 sick leave days /year
bookster subscription & corner at the office social area
employee assistance program: free legal, financial, psychological & health support
travel insurance for professional & personal trips

💻 Flexible working experience

hybrid work & flexible working hours. Teams set their team days and client office days, plan office presence together and communicate it clearly.
exam period at University? Adapt your work schedule to accommodate your finals, while also getting the job done!

🙌 A culture of friendliness and acceptance

open colleagues, an environment that encourages everyone to enjoy their job and express their opinions freely and leaders whose doors are always open
recurring well-being programs to support your quality of life; an environment that supports everyone’s mental and physical health.

🌏 Community involvement

2 volunteering days/year paid by the firm, to support a cause of your choosing
the opportunity to volunteer for projects supported by Deloitte in partnership with non-profit organizations, with focus on education. Currently, Deloitte volunteers are involved in our Happy Bubble center, the first educational center for Ukrainian children, a joint project between the Deloitte Foundation and World Vision Romania

Selection process

*We thank all applicants in advance for submitting their resumes but please note that only those candidates selected for an interview will be contacted.

About Deloitte

Voted the Most Desired Employer in Romania, in the Financial Services Industry, three years in a row, in Catalyst survey, Deloitte Romania provides services in audit, tax, legal, consulting, financial advisory, risk advisory, business processes as well as technology services, through 2,000 professionals. Worlwide, Deloitte serves four out of five Fortune Global 500 companies through a globally connected network of member firms in more than 150 countries and territories, with over 330,000 professionals. The organization is recognized among “World’s Best Workplaces™” by Great Place to Work® and Fortune and among “World’s Most Attractive Employers”, by Universum, according to 2020 surveys. We believe that innovation comes from contrasting disciplines, backgrounds and cultural perspectives and that the innovative solutions our people deliver have to always make an impact that matters for our clients, for our local communities and for the planet. We celebrate individual strengths and we prioritize our people’s well-being. Deloitte Romania. A career built around you. About Deloitte in Romania In Romania, the services are provided or supported by Deloitte Audit SRL, Deloitte Tax SRL, Deloitte Consultanta SRL, Deloitte Accounting SRL, Deloitte Fiscal Representative SRL, Deloitte Tehnologie SRL, Deloitte Support Services SRL and Deloitte Shared Services SRL. With more than 2,000 professionals, Deloitte in Romania is providing services in audit, tax, legal, consulting, financial advisory, risk advisory, business processes and technology services and other related services. To learn more about how Deloitte makes an impact that matters, please connect with us on Facebook or LinkedIn., or visit www.deloitte.com/ro/about. About Deloitte Central Europe Deloitte Central Europe is a regional organization of entities organized under the umbrella of Deloitte Central Europe Holdings Limited, the member firm in Central Europe of Deloitte Touche Tohmatsu Limited. Services are provided by the subsidiaries and affiliates of, and firms associated with Deloitte Central Europe Holdings Limited, which are separate and independent legal entities. The subsidiaries and affiliates of, and firms associated with Deloitte Central Europe Holdings Limited are among the region's leading professional services firms, providing services through nearly 7,000 people in 44 offices in 18 countries. About Deloitte Central Europe Limited For regional projects and projects requiring regional resources, the services are provided by Deloitte Central Europe Limited, which is an affiliate of Deloitte Central Europe Holdings Limited. Deloitte Central Europe Limited is one of the leading professional services organizations in the country providing services in tax, consulting, risk management, financial advisory and legal services. Deloitte refers to one or more of Deloitte Touche Tohmatsu Limited, a UK private company limited by guarantee ("DTTL"), its network of member firms, and their related entities. DTTL and each of its member firms are legally separate and independent entities. DTTL (also referred to as "Deloitte Global") does not provide services to clients. Please see www.deloitte.com/ro/about to learn more about our global network of member firms. This communication contains general information only, and none of Deloitte Touche Tohmatsu Limited („DTTL"), its global network of member firms or their related entities (collectively, the "Deloitte organization") is, by means of this communication, rendering professional advice or services. Before making any decision or taking any action that may affect your finances or your business, you should consult a qualified professional adviser. No representations, warranties or undertakings (express or implied) are given as to the accuracy or completeness of the information in this communication, and none of DTTL, its member firms, related entities, employees or agents shall be liable or responsible for any loss or damage whatsoever arising directly or indirectly in connection with any person relying on this communication. DTTL and each of its member firms, and their related entities, are legally separate and independent entities. © [2022]. For more information, contact Deloitte Romania.