Deloitte Economic and Financial Crime Analyst Jobs in Midrand South Africa
Job Description
This will be an Assistant Manager role within the Forensic department, under our Economic and Financial Crime team.
Must have experience in:
Financial Crime Compliance
KYC, sanctions and transaction monitoring
Economic crime investigations
Data analytics
Specialised Technical capabilities
Financial Crime
Performs an independent assessment of business environment and identify internal and external risks
Investigates transactional data and relevant financial documents to flag indictors of potential corruption
Prepares analyses to enhance understanding of both financial and non-financial results to identify threats and opportunities
Evaluates existing compliance programs for regulatory gaps and suspicious activity
Partake in regulatory reporting investigations and due diligence
Participate in AML audit support (AML reviews for annual statutory audits)
Data Analytics and Visualisation
Ability to work with large and disparate data sources
Required experience is MS SQL and/or Sas
Required experience and knowledge of visualisations tools such as Tableau and/or PowerBI
ERP knowledge of SAP, Oracle, etc. with experience in handling data in a forensically sound manner
Required experience in delivering insights and value from data
Leadership Capabilities
Living Our Purpose: Acts as a role model and inspires others to embrace and live our purpose and values
Talent Development: Actively contributes to building the talent pipeline; creates a talent experience that attracts, develops and retains top talent and high performing teams
Performance Drive: Creates opportunities to drive impact; anticipates client needs and delivers superior results by leveraging each person’s strengths to build high performing teams across businesses and borders
Influence: Builds deep relationships across a diverse network and uses a flexible influencing style to gain buy-in and drive impact
Strategic Direction: Translates broader strategy into a compelling team vision and goals; aligns the team and sets priorities to achieve objectives
Competitive Edge: Applies deep knowledge of disruptive trends and competitor activity to drive continuous improvement
Inspirational Leadership: Establishes a strong leadership brand and inspires followership through passion, integrity, and appreciation of others
Core Professional and Technical Capabilities
Analytical Thinking & Problem Solving: Helps client make confident decisions based on analyses of available information to manage critical business threats
Business & Financial Acumen: Develops an effective plan by assessing the financial implication of risks faced by clients
Delivery Excellence: Leads engagements and provides strategic direction to the team to deliver a superior client experience
Executive Presence: Develops relationships, establishes credibility with, and instils confidence in clients
Knows the Business & Industry: Comprehends how the client’s business works and keep up-to-date on industry/sector trends and leading practices
Manages Quality & Risk: Actively manages the Firm’s risk from take-on through to completion of engagements
Qualifications
Required
Min 3 year degree in relevant field (accounting, law, forensic)/CA (SA), Internal Audit essential
Min 7 years of working experience
Preferred
Experience in a client facing role
ICFP/ACAMS certification, CFE/MBA is advantageous
How to Apply
For more information and job application details, see; Deloitte Economic and Financial Crime Analyst Jobs in Midrand South Africa
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