Title: SR&T Analyst, Forensic & Financial Crime (Data Analytics)
Are you ready to unleash your potential?
At Deloitte, our purpose is to make an impact that matters for our clients, our people, and the communities we serve.
We believe we have a responsibility to be a force for good, and WorldImpact is our portfolio of initiatives focused on making a tangible impact on society’s biggest challenges and creating a better future. We strive to advise clients on how to deliver purpose-led growth and embed more equitable, inclusive as well as sustainable business practices.
Hence, we seek talented individuals driven to excel and innovate, working together to achieve our shared goals.
We are committed to creating positive work experiences that foster a culture of respect and inclusion, where diverse perspectives are celebrated, and everyone is recognised for their contributions.
Ready to unleash your potential with us? Join the winning team now!
Work you’ll do
- Work with team leads to provide high-quality, professional day-to-day execution engagements and projects in line with the firm's risk management practices for clients across a wide range of industries
- Analysing large and disparate data to support or refute the facts and allegations of disputes, investigations, and litigations
- Work as a team member and contribute to AML projects which includes data preparation, model design, model development, implementation, documentation, and on-going validation & optimisation of rules/ scenarios
- Helping clients to assess and leverage new data sources, techniques, and technologies to improve business processes and compliance
- Contributing to impactful recommendations on clients’ operating models, including people, process, technology, and data considerations
- Maintain professional and positive client interactions whilst providing support, including dealing with ad-hoc queries
- Supporting projects from other Deloitte Forensic service lines, as and where required
- Contribute to personal and overall team development, through staying up to date with forensic accounting related news, technical and regulatory developments
- Support Manager/Director in developing marketing collateral, business proposals and new solution / methodology development.
- Develop and maintain relationship with strategic (internal and external) service providers.
Your role as a leader
At Deloitte, we believe in the importance of empowering our people to be leaders at all levels. We connect our purpose and shared values to identify issues as well as to make an impact that matters to our clients, people and the communities. Additionally, Analyst across our Firm are expected to:
- Demonstrate a strong commitment to personal learning and development.
- Understand how our daily work contributes to the priorities of the team and business.
- Understand the set expectations and demonstrate accountability in keeping personal performance on track.
- Actively focus on developing effective communications and relationship-building skills with stakeholders, clients and team.
- Demonstrate an appreciation for working with others.
- Understand what is fundamental to Deloitte’s success as a business.
- Demonstrate integrity and an awareness of strengths, differences, and personal impact.
- Develop their understanding of Deloitte and offer a fresh perspective.
Requirements
- Bachelor’s degree in accounting, computer science, data analytics, statistics or related skills
- Demonstrable experience and fluency in the following technical areas are essential:
- Reporting and data visualisation tools (e.g. Microsoft SSRS, Tableau, Power BI, QlikView, D3).
- Scripting or programming experience (e.g. C#, VB.net, Java, Python).
- Strong English communication skills both written and verbal.
- Proficient in MS Office (Word, Excel, PowerPoint) with strong analytical, problem-solving, writing, and presentation skills.
- Able to communicate insights to both technical and non-technical stakeholders and work cross-functionally under pressure
- Knowledge on Accounting and AML regulations would be an advantage.
Due to volume of applications, we regret only shortlisted candidates will be notified. Candidates will only be contacted by authorized Deloitte Recruiters via firm’s business contact number or business email address.
