Deloitte Advisory Senior Consultant in New York, New York
Deloitte & Touche LLP seeksa Advisory Senior Consultantin New York, NY.
Work You ll Do
Develop control frameworks encompassing regulatory requirements, including privacy and Sarbanes Oxley, and application security designs. Interface with internal audit, business, IT, and members of executive management to design and implement solutions. Audit SAS-70 controls and manage clients' and engagement managements' expectations. Help to identify and evaluate complex business process and technology risks. Evaluate and implement internal controls that mitigate risks. Participate in risk assessments, determine internal audit plans, execute internal audit programs, assess issues, and work with management to determine remediation plans and track progress. Understand clients' business environment and basic risk management approaches. Demonstrate knowledge of market trends and competitor activities, products, and service lines. Assist in preparing project plans and weekly status reports.
Bachelor's (or higher) degree in Accounting, Finance, Business Administration, Business Analytics, or related field (willing to accept foreign education equivalent).
Eighteen months ofrisk and financial advisory experience, including pre and post-Bachelor s experience.
Experience must include eighteen months of:
Developing predictive models to identify and forecast areas of regulatory and compliance risk;
Identifying risks related to anti-money laundering (AML), financial crimes, and terrorist financing, and assisting clients with developing solutions;
Analyzing complex regulations within the areas of AML, business operations, enterprise compliance, financial markets, model risk management, and risk data management;
Assisting clients with responding to regulatory and compliance events, and helping clients implement and operate regulatory and compliance programs;
Building enterprise-wide compliance programs and advising clients on effectively navigating regulatory investigations or inquiries;
Implementing, transforming, and supporting the operation of compliance programs across industry sectors, including financial services, hotel management, and healthcare;
Analyzing and documenting business process, operations and activities, and determining controls to enable efficient cost saving measures;
Building target operating models for financial planning and investment management;
Performing unstructured data analytics using Lean Six Sigma, Excel, VBA, Solver, SQL, R programming, SAP, SAS, SPSS, Simul8, and Cognos; and
Performing Waterfall and Agile project management using MS Project, Trello, and Jira, and performing Robotic Process Automation using Kira.
Position requires 90% travel.
At Deloitte, we know that great people make a great organization. We value our people and offer employees a broad range of benefits. Learn more about what working at Deloitte can mean for you. at http://www2.deloitte.com/us/en/pages/careers/articles/life-at-deloitte-benefits-and-rewards.html
Deloitte s culture
Our positive and supportive culture encourages our people to do their best work every day. We celebrate individuals by recognizing their uniqueness and offering them the flexibility to make daily choices that can help them to be healthy, centered, confident, and aware. We offer well-being programs and are continuously looking for new ways to maintain a culture where our people excel and lead healthy, happy lives. Learn more about Life at Deloitte.
Deloitte is led by a purpose: to make an impact that matters. This purpose defines who we are and extends to relationships with our clients, our people and our communities. We believe that business has the power to inspire and transform. We focus on education, giving, skill-based volunteerism, and leadership to help drive positive social impact in our communities. Learn more about Deloitte s impact on the world. at http://www2.deloitte.com/us/en/pages/careers/topics/recruiting-tips.html
We want job seekers exploring opportunities at Deloitte to feel prepared and confident. To help you with your interview, we suggest that you do your research: know some background about the organization and the business area you re applying to. We also suggest that you brush up on your behavioral and case interviewing skills and practice discussing your experience and job history with a family member, friend, or mentor. Check out recruiting tips from Deloitte professionals. at http://www2.deloitte.com/us/en/pages/careers/topics/recruiting-tips.html
Category: Accounting & Auditing
As used in this document, Deloitte means Deloitte LLP and its subsidiaries. Please see www.deloitte.com/us/about 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.