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Deloitte Advisory Manager in New York, New York

Deloitte Transactions and Business Analytics LLP seeksa Advisory Managerin New York, NY.

Work You ll Do

Identify and evaluate business and technology risks, internal controls which mitigate risks, and related opportunities for internal control improvement for compliance in the financial services industry; 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 offerings 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 the use of technology-based tools or methodologies to review, design and/or implement products and services; perform engagement planning, economic analyses, and execute billing; train and develop staff; evaluate, counsel, mentor and provide feedback on performance of others; identify opportunities to cross-sell other services; demonstrate a general knowledge of market trends, competitor activities, Deloitte 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; develop strong relationships with internal resources.



  • Bachelors (or higher) degree in Computer Science, Management Information Systems, Information Technology, Accounting, Finance, Engineering, or related field (willing to accept foreign education equivalent).

  • Five years of experience gathering requirements, and developing and implementing solutions for Anti-Money Laundering (AML) and Sanctions programs.

  • Experience must include five years of:

  • Utilizing databases, including MS SQL Server, Oracle, SAS, Tableau, and Teradata, to analyze transactional and sanctions data to develop transaction monitoring platforms and dashboards, reports, and making recommendations;

  • Performing data analysis, tuning of models, developing metrics, and assisting clients with tuning transactional monitoring rules;

  • Managing engagement workstreams with team members, developing client deliverables, and communicating results/observations to senior-level client contacts;

  • Assessing model validation requirements in accordance with Board of Governors of the Federal Reserve System/Office of the Comptroller of the Currency (OCC) Supervisory Guidance on Model Risk Management, SR-11-7/Bulletin 2011-12, and the New York State Department of Financial Services Regulation Part 504 (DFS 504), and OFAC regulatory requirements; and

  • Analyzing the ETL processes of financial institutions to assess compliance with regulations and comportment with industry practices.

  • Experience must include three years of:

  • Managing teams of 2-3 people and

  • Drafting proposals and responses to Requests for Proposals (RFPs).

  • Position requires 90% travel.


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Category: Finance

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As used in this document, Deloitte means Deloitte LLP and its subsidiaries. Please see for a detailed description of the legal structure of Deloitte LLP and its subsidiaries. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, age, disability or protected veteran status, or any other legally protected basis, in accordance with applicable law.