Deloitte Advisory Manager in Philadelphia, Pennsylvania
Deloitte Transactions and Business Analytics LLP seeks a Advisory Manager in Philadelphia, PA.
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 products and services. 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 & Touche 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 degree in accounting, business administration, commerce, or related field (willing to accept foreign education equivalent, including a 3 year degree).
Four years of experience assisting with the development of anti-money laundering (AML ) programs for global clients in the financial services industry, including banking and securities.
Experience must include four years of:
Assisting with the preparation and analyzing of large sets of customer and transaction data to uncover suspicious activity during historical transaction reviews;
Translating business requirements into analytic designs for commercial litigation, Foreign Corrupt Practice Act (FCPA), Anti-Money Laundering (AML), and fraud management engagements;
Performing analysis to ensure compliance with AML laws and regulations, the Office of Foreign Assets Control (OFAC), U.S. regulatory expectations, and Know Your Customer regulations and requirements;
Identifying key business risks and proposing internal controls which mitigate those risks;
Identifying gaps in processes and activities and recommending process improvements;
Managing engagement workstreams with global team members, developing client deliverables, and communicating results/observations to senior-level client contacts;
Assisting senior leadership in forensics and investigations to determine scope of work, nature and timing of deliverables to support the engagement; and
Participating in interactions with clients and senior-level stakeholders.
Experience must include two years of:
Leading the integration of governance with risk and compliance and
Developing, designing, and calibrating firm-wide risk models, including establishing risk model governance framework for ongoing testing & tuning, documenting conceptual soundness for internal and external/regulatory review and audit, and conducting pre-implementation calibration testing to tune model parameters.
Position requires approximately 80% travel.
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