Risk, Regulatory and Forensic Consultant

DescriptionThe Risk, Regulatory and Forensics team within Consulting at Deloitte, the leading and largest consulting firm in the world, is looking to fill a 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 processPerforming tasks at the same time, working under pressure of schedulesIndependent learning and ability to work both individually and in a teamRequirementsBachelor's degree in engineering / economics / business administration / law / accountingExperience 0-2 years in the worlds of consulting/ risk and regulatory / Data and AnalyticsHigh proficiency in English (must) / very good self-expression in speaking and in writingFull control of OFFICE applicationsWe at Deloitte believe that diversity and inclusion among our people is a critical element in our success and therefore we cultivate a corporate culture that includes and embraces diversity in all its formsShare this job