Risk, Regulatory and Forensic Consultant
9 hours ago
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
- 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 Hebrewתפקיד 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
- 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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