General Information

Position
Consultant/Senior Consultant in the Forensic Department
Work arrangement
Teljes munkaidős pozíció
City
Belgrád
Country
Szerbia
Department
Risk Advisory
Team
Financial Crime
Area of interest
Finance, Risk & Regulatory Management
Way of work
Hibrid (irodai és otthoni munkavégzés)

Description & Requirements

Who we are looking for

🚀 Join our Financial Crime team within the Risk Advisory department and work on dynamic projects focused on investigations, compliance, analytics, and risk across various industries.

    • University degree in Economics, Finance, Mathematics, Data Science, or a related field.
    • Advanced proficiency in Excel and related analytical tools.Strong interest in analytical and problem-solving work.
    • Excellent written and verbal communication skills in both Serbian and English.
    • Strong interpersonal skills with a collaborative, team-oriented mindset.
    • Previous work experience in accounting, audit, compliance, or financial controlling is an advantage.
    • Experience in data analytics and AI tools is considered a strong advantage.
    Your future role

    🔍 In this role, you will work closely with clients and internal teams on projects related to financial crime prevention, forensic investigations, compliance, and operational risk across different industries.

      • Establishing and maintaining relationships with clients, as well as colleagues from other Deloitte departments and member firms. 
      • Participating in forensic investigations, special audits, and other assurance engagements related to corporate compliance. 
      • Taking part in detecting and preventing various forms of economic crime. 
      • Supporting clients in designing, reviewing, and enhancing financial crime compliance frameworks across AML, sanctions, KYC/CDD, transaction monitoring, and fraud prevention.
      • Supporting organizations in transforming the way they leverage people, third-party relationships, technology, data, business processes, and controls to address operational risks and improve business performance.
      What we offer
      ✨ We offer a comprehensive and flexible benefits package designed to support your well-being, professional growth, and work-life balance.
      • Comprehensive Health Insurance for inpatient and outpatient treatment.
      • International Travel Insurance for both business and private trips abroad.
      • Access to an Employee Assistance Program (EAP) offering legal, financial, and mental health support.
      • Unlimited access to LinkedIn Learning, Udemy, and various training and development opportunities.
      • Baby Bonus and Compassionate Support Benefit.
      • Up to 10 days of study leave annually for exam preparation, exam participation, and obtaining professional certifications/licenses.
      • Flexible working model (3 days from the office + 2 days working from home).
      • Access to a flexible benefits platform, allowing you to choose benefits that suit your lifestyle — including wellness & spa, travel, sports, culture, entertainment, technology, restaurants, and more.
      • Celebration of important occasions such as Appreciation Day, employee birthdays, and New Year’s, with gifts and team celebrations.
      • Opportunity to receive additional bonuses, including Referral Bonus, Sales & Cross-Sales Bonus, Professional Certification Bonus, and awards for top-performing employees.
      Selection process
      We kindly ask you to upload your CV in English.
      Shortlisted candidates will be contacted for the interviewing process. 


      🚀 Selection Steps

      • HR Screening;
      • Online Case Study Assessment;
      • Technical Interview;
      • Onboarding.
      About Deloitte
      For over 175 years, Deloitte has partnered with leaders worldwide—from the Global 500® to private businesses—to help them thrive and build better futures. We support their people in succeeding, while nurturing our communities. With a workforce of 467,000 of the industry’s greatest minds, Deloitte leads as the premier professional firm globally by delivering real, measurable results.

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