Deloitte Senior Consultant, Corporate Compliance & Operational Risk - Cross-Industry in San Jose, California
Our professionals guide clients, traditional companies, and new market entrants in navigating and developing innovative and practical solutions to mitigate compliance risks. Specifically, our consulting projects include compliance risk assessments, the development and implementation of compliance reviews and monitoring programs, and the identification and implementation of digital solutions for more efficient operations and/or improved decision making through analytics.
Work you'll do:
The Senior Consultant is responsible for helping to deliver compliance-related client projects, and in doing so to continue to grow professionally in the areas of subject matter expertise and consulting engagement administration.
The Senior Consultant is responsible for contributing to projects including but not limited to the following ways:
Developing materials and processes associated with the overall effort to help clients enhance risk insights through transformed and modernized risk assessment and compliance monitoring processes, including developing monitoring plans, scheduling monitoring events, and develop and update tracking and reporting tools regarding monitoring events
Develop working documents and deliverables, provide project management for client engagements, be involved in the development, assessment and/or monitoring of services and other activities as needed
Contribute to the drafting of proposals, marketing content, and thought leadership as a key contributor to developing new business
Participate in various training and education programs with regards to standard engagement processes, compliance subject matter expertise and other relevant knowledge to help with professional development and client delivery
We are seeking an individual either with consulting experience or with experience working in Compliance at a technology, media & telecom; energy, resources & industrials; retail, wholesale & distribution; life sciences; or healthcare organization who can make a successful transition to a consulting environment. Travel to client sites will be required.
3+ years of experience working in the Compliance function and is eager to help lead the industry to enhanced risk insights through transformed and modernized compliance program processes.
Bachelor's degree required in business, finance, accounting, &/or other related subject.
Solid understanding of industry standards for ethics and compliance risk.
Knowledge of processes, controls and regulatory requirements in core areas (e.g., FDA, False Claims Act, anti-bribery and corruption, transparency reporting).
Experience in compliance program strategy and transformational initiatives between business units and corporate risk and compliance functions is a strong plus.
Experience in program and/or project management for technology implementations using top analyst rated third party software a strong plus.
Must have strong relationship building skills, must be a team player and have cross-constituency facilitation skills.
Must have strong verbal and written communication skills.
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.