Deloitte Advisory Senior Consultant in San Francisco, California
Deloitte Transactions and Business Analytics LLP seeks a Advisory Senior Consultant in San Francisco, CA.
Work You ll Do
Advisory Senior Consultant in Regulatory, Ops & Analytics to 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; and assist in preparing project plans and weekly status reports.
Bachelor's (or higher) degree in accounting, finance, business administration, engineering, management information systems, computer science, or related field (willing to accept foreign education equivalent).
Eighteen months of experience with private or public sector AML-focused activities.
Experience must include eighteen months of:
Assessing AML risks at enterprise and business unit levels;
Providing professional services consulting in the banking industry;
Drafting and enhancing policies and procedures for creating and delivering BSA/AML/OFAC training modules and compliance manuals, performing compliance assessments, transaction monitoring look-backs, and KYC remediation;
Utilizing Actimize, Metavante, Fiserv, and Oracle to assess internal controls and compliance, and to perform internal investigations, and independent testing;
Performing audits under BSA/AML/OFAC regulations as they apply to financial institutions, including retail, wholesale and international business (trade finance);
Providing financial products and services related to depository institutions, wholesale banking, insurance, asset management, securities, financial technology, and private equity;
Coordinating/developing annual AML/BSA/OFAC compliance, testing, and project plans;
Providing advice regarding banking regulations and requirements to business lines on regulatory, transactional and documentation issues;
Communicating engagement results/observations to senior-level client contacts; and
Mentoring and coaching junior team members.
Position requires approximately 80% travel.
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