ACT Specialist

Deloitte, the world's leading and largest consulting and accounting firm, is looking for an ACT Specialist to join our Risk Management team.

What you will do:

• Development, implementation, and management of processes to prevent corruption, bribery, and ethical violations within the organization.
• Formulation and implementation of policies and procedures in the areas of compliance, ethics, anti-bribery, and corruption (ABC).
• Providing ongoing advice and responses to professional issues that arise in the realms of ethics, integrity, and compliance, including necessary documentation and reporting in accordance with firm procedures.
• Monitoring and controlling the implementation of AML (Anti-Money Laundering) and Anti-Corruption & Trade (ACT) processes, with an emphasis on meeting regulatory and international requirements.
• Preparing professional materials such as reports, presentations, and working documents for management, control reports for supervisory bodies, and training programs in the field of ethics and compliance.
• Conducting internal checks and audits to identify and monitor ethical risks, corruption, controls, and various work processes.
• Working on a variety of projects within the responsibility of the Risk Management Department, including the implementation of technological tools, formulation of work processes, and comprehensive quality control processes.
• Managing work interfaces with legal, operational, regulatory, and other departments within the organization, ensuring continuous and efficient cooperation.
• Utilizing various supporting systems and advanced technological tools for project and process management, including working with Monday.

Your skills & expertise:

• At least a bachelor's degree in relevant fields (Law, Economics, Business Administration, Social Sciences, or a similar field). - mandatory.
• 2-4 years of experience in the fields of compliance, auditing (including internal auditing), regulation, ethics, and/or anti-corruption and bribery – mandatory.
• Full proficiency in Office applications (Excel, Word, PowerPoint) – mandatory.
• Deep familiarity with the fields of AML, ACT, and ABC (Anti-Bribery and Corruption) – a significant advantage.
• Experience working in regulated organizations, such as financial institutions, global companies, or government organizations – an advantage.
• Experience working with project management systems, including Monday – an advantage.
• High-level professional writing, presentation, and communication skills in both Hebrew and English.
• Analytical skills, systemic vision, and the ability to solve complex problems in a dynamic environment.
• Commitment to ethics and transparency values, alongside the ability to work in a team and manage multiple interfaces.

**We at Deloitte believe that diversity and inclusion among our people is a critical component of our success and therefore we foster a corporate culture that embraces diversity in all its forms.