Deloitte Advisory Manager in Houston, Texas
Deloitte Transactions and Business Analytics LLP seeksa Advisory Managerin Houston, TX.
Work You ll Do
Identify and evaluate business and technology risks, internal controls which mitigate risks, and related opportunities for internal control improvement. Assess and implement compliance, regulatory and risk management programs, training, and monitoring/reporting. Assist in the selection and tailoring of approaches, methods and tools to support service offering or industry projects. Actively participate in decision making with engagement management and seek to understand the broader impact of current decisions. Generate innovative ideas and challenge the status quo. Facilitate use of technology-based tools or methodologies to review, design and/or implement solutions. Play substantive/lead role in engagement planning, economics, and billing. Play substantive role in the training and development of staff. Evaluate, counsel, mentor and provide feedback on performance of others. Play substantive/lead role in retention of professionals and in building staff complement, mix, and recruiting. Identify opportunities to cross-sell other services. Demonstrate a general knowledge of market trends, competitor activities, Deloitte FAS products and service lines. Build and nurture positive working relationships with clients with the intention to exceed client expectations. Understand clients' business environment and complex risk management approaches. Participate in proposal development efforts. Participate in "add-on" sales to client. Play substantive/lead role in developing a strong relationship with internal resources.
Bachelor's (or higher) degree in Information Technology, Accounting, Finance, Engineering, Management Information Systems, Computer Science, or related field (willing to accept foreign education equivalent).
Five years of experience providing data analytics for Anti-Money Laundering (AML), Counterterrorist Financing, and Economic Sanctions Services.
Experience must include five years of:
Designing, reviewing, enhancing, implementing, and monitoring numerous Anti-Money Laundering and sanctions detection and compliance programs for clients around the world;
Gathering business requirements, collecting and analyzing data, interviewing clients' stakeholders, and producing risk assessment heat maps and reports;
Designing and developing models to perform trend analysis and pattern recognition on transactions to detect unusual and/or potentially suspicious behavior indicative of financial crime, including money laundering, terrorist financing, bribery, corruption, and fraud; and
Contributing to business development initiatives by participating in sales and pre-sales activities, including client proposals and orals.
Experience must include four years of:
Leading cross-country teams with multiple work streams through the full life cycle of an engagement.
Position requires 40% travel, including international travel.
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