Risk, Regulatory and Forensic Consultant

9 hours ago


Tel Aviv, Tel Aviv, Israel Deloitte Full time ₪40,000 - ₪80,000 per year

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
Requirements
  • 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.

Description Hebrew

תפקיד אנליסט/יועץ בצוות העוסק במתן שירותי ייעוץ סיכונים ורגולטוריים בתחומי AML/סנקציות, תיקונים וניהול סיכונים לא פיננסיים בתחומי השירותים הבנקאיים והפיננסיים, הן בבנקים והן בחברות הביטוח בחו"ל.

עבודה עם צוות הסיכונים, הרגולציה והמשפטיות התפקיד מורכב מ:

  • ביצוע תכניות תכנון ובדיקות בקרה, המשלב כתיבת תכנית הערכה ובדיקה, ביצוע התכנית (כולל איסוף מידע והכנת דגימות) וכתיבת חבילת סגירה/תזכיר.
  • ניתוח תהליכים תוך זיהוי סיכונים בתהליך
  • ביצוע משימות במקביל, עבודה בלחץ של לוחות זמנים
  • למידה עצמאית ויכולת עבודה הן פרטנית והן בצוות
Requirements Hebrew
  • תואר ראשון בהנדסה / כלכלה / מנהל עסקים / משפטים / חשבונאות
  • ניסיון של 1-3 שנים בעולמות הייעוץ / סיכונים ורגולטורים
  • שליטה גבוהה באנגלית (חובה) / ביטוי עצמי טוב מאוד בדיבור ובכתב
  • שליטה מלאה ביישומי OFFICE


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