Deloitte Advisory Senior Consultant in New York, New York
Deloitte Transactions and Business Analytics LLP seeks a Advisory Senior Consultant in New York, NY.
Work You ll Do
Provide assistance to clients with designing the scope of work for various engagements. Perform analysis of companies from a financial, operational, and industry perspective. Provide services involving accounting and business consulting projects; participate in client presentation. Perform complete analysis of accounting, finance, economic issues in the context of business transactions; provide recommendations where applicable. Review documents to identify items relevant to investigation or dispute consulting matter. Compile and analyze facts to formulate, substantiate and/or critique various damages theories, claims or conclusions. Draft reports of findings including the preparation of tables, exhibits and charts. Assist with engagement management administration, including budgeting, billing and conflict checks. Assist in the coaching, mentoring, and counseling of staff. Assist with the preparation of proposals, participation in marketing initiatives. Research market issues and identify market opportunities.
Bachelor's degree (or higher) in Information Technology, Information Systems, Mathematics, Computer Science, Engineering, or related field (willing to accept foreign education equivalent).
Eighteen months of experience performing assessments of banks' Anti-Money Laundering (AML) Technology delivery processes and data integrity of AML systems.
Experience must include eighteen months of:
Providing forensic audit assistance for financial statement audits, including analyzing financial statements and assessment of anti-fraud programs and controls in accordance with U.S. GAAP, including revenue recognition, stock options, asset misappropriates, and bribery and kickbacks;
Assessing existing AML systems and process implementation and replicating data extraction, transformation, and load processes;
Creating, executing, and maintaining SQL/ Teradata queries, procedures, and SSRS reports;
Creating and updating SSIs packages for successful transmission of data from different environments;
Developing visual reports and dashboards around key performance metrics using Excel, Tableau, Visio, and SSRC;
Developing and modifying existing scripts in SAS Programming to generate audit reports; and
Testing banks' multiple CCAR forecasting models using SAS, R, and Excel to ensure technical soundness based on time series analysis.
Position requires approximately 80% travel.
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