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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.

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Requirements

  • 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.

Benefits

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.

Corporate citizenship

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

Recruiter tips

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Category: Finance

About Deloitte

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.

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