Deloitte Federal Sanctions and Compliance Consultant with Secret clearance in Arlington, Virginia
Are you an analytical, problem solver with a passion for investigating complex business issues? Are you interested in working with a dynamic team that uses market leading technology to identify emerging threats and minimize risk within their client s environment? If so, Deloitte could be the place for you! If you are seeking a role that offers you the opportunity to advise Federal clients through critical issues, while allowing you to develop personally and professionally, consider a career in Deloitte Advisory s Forensics and Investigations practice.
Work you ll do
As a Consultant within our practice you will:
Identify opportunities for efficiencies related to process and develop innovative approaches to completing scope of work
Participate in team problem solving efforts and offer ideas to solve client issues
Conduct relevant research, data analysis, and create reports
Maintain responsibility for completion and accuracy of work products
Assist in proposal development, as requested
Actively expand consulting skills and professional development through training courses, mentoring, and daily interaction with clients
Conduct investigations into financial institutions conducting business in potential violation of U.S. sanctions regulations, ranging from deficiencies in compliance programs to willful sanctions evasion conduct
Perform analysis of financial institutions compliance programs, document review, technical writing of recommendation memoranda, evidence documentation, case management and business communication to present case facts to various levels of leadership for review and approval
Transparency, innovation, collaboration, sustainability: these are the hallmark issues shaping Federal government initiatives today. Deloitte s Federal practice is passionate about making an impact with lasting change. Carrying out missions in the Federal practice requires fresh thinking and a creative approach. We collaborate with teams from across our organization in order to bring the full breadth of Deloitte, its commercial and public sector expertise, to best support our clients. Our aspiration is to be the premier integrated solutions provider in helping to transform the Federal marketplace.
Our Forensic and Investigations practice provides investigative expertise to analyze events, people, entities and financial data in order to extract relevant insights for our Federal clients mission-critical needs.
Secret level security clearance is required for this role
Bachelor's degree in Accounting, Business, Finance or other Business-related field
3 years of Forensic, Investigative, and/or Discovery industry related experience
Proven experience effectively prioritizing workload to meet deadlines and work objectives
Demonstrated ability to write clearly, succinctly, and in a manner that appeals to a wide audience
Proficiency in word processing, spreadsheet, and presentation creation tools, as well as Internet research tools
Demonstrated effective verbal and written communication skills
Understanding of SWIFT and CHIP payment messages, money laundering techniques, and money flow patterns
Knowledge of, and experience with, accounting fraud investigations, sanctions compliance, and business writing
Proven performance in analysis, both financial and document analysis
Experience with technical writing of case memoranda and case management experience
JD or MBA
How you ll grow
At Deloitte, our professional development plan focuses on helping people at every level of their career to identify and use their strengths to do their best work every day. From entry-level employees to senior leaders, we believe there s always room to learn. We offer opportunities to help sharpen skills in addition to hands-on experience in the global, fast-changing business world. From on-the-job learning experiences to formal development programs at Deloitte University, our professionals have a variety of opportunities to continue to grow throughout their career. Explore Deloitte University, The Leadership Center.
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