ACT Specialist

תיאור

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.
דרישות

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.