Deloitte Financial Services Delivery Associate - Virtual in Omaha, Nebraska
Financial Services Delivery Associate 4 (Analyst) - Regulatory and Legal Services
Are you passionate about helping your clients reduce risk and increase value? Do you want a daily collaborative environment, and the ability to share new ideas with your colleagues - without the extensive demands of travel? Are you a problem solver with an eye for detail? Deloitte's Financial Services team could be the place for you. We help clients gather and understand vast amounts of information; analyze it through an understanding of their operational, regulatory, and client environments; and produce tailored insights that inform efficiencies, compliance, and service actions. Join our team and begin tackling these critical issues in a collaborative team environment.
If you are interested in finding solutions for our clients without the demands of travel, you should consider an opportunity with our team! We bring together cohesive teams with a focus on thought diversity and collaborative problem solving to address client challenges efficiently and effectively.
Work you'll do:
As a Financial Services Delivery Associate 4, you will work as part of a team of problem solvers with extensive consulting and industry experience, helping our clients solve complex operational, risk, compliance, and anti-money laundering ("AML") issues. Specific responsibilities include but are not limited to:
• Conduct risk reviews, transaction analysis, and perform case management
• Documenting processes & controls
• Capturing policy and procedures activities
• Performing Transaction processing
• Collect and capture risk assessment data
• Research & document findings
• Perform Project Administration
• Testing Execution
A successful candidate will have: * Understanding of FSI business lines/products/channels and/or regulated FSI control environment and documentation * Ability to conduct research and attention to detail * Flexibility in terms of work hours and workdays * Strong communication and analytical skills * Critical thinking and professional skepticism * Must be eligible to work in the United States for an unlimited period of time without sponsorship
Required Qualifications: * Associate's Degree with 3+ years of work history in the Financial Services Industry OR * Bachelor's Degree with 1+ year of work experience working in the financial services industry * Minimum of 1 year work history on an internal audit operations team, financial intelligence unit, or compliance team. * Mastery of MS Excel (e.g., pivot tables, lookups, etc.) * Ability to clearly document decision making in a short narrative format
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.