Assistant Director, Forensic Expert

4 weeks ago

London, Greater London, United Kingdom Deloitte LLP Full time
Deloitte Forensic Team: Protecting Clients from Financial Crime

Deloitte's Forensic team is dedicated to providing expert services to protect, monitor, and respond against the threats of financial crime. Our team includes forensic accountants, law enforcement specialists, technology specialists, and business intelligence experts, who work together to bring great insight, value, and problem-solving abilities to our clients' issues.

Key Responsibilities:
  • Working with client stakeholders and SMEs to identify strategic, operational, or tactical solutions to complex issues
  • Communicating regulatory requirements to business audiences with ease
  • Leading the delivery of projects and workstreams on a range of client engagements, including mobilizing and managing complex regulatory, organizational, and transformation programs
  • Assessing the adequacy of current systems and controls to manage financial crime risk
  • Advising on the design and implementation of systems and controls to manage financial crime risk or enhance operational efficiency
  • Developing and implementing target operating models, organizational design, and process enhancements in response to financial crime change
  • Assessing business models in relation to regulatory and financial crime changes
  • Developing new methods and tools to support the high-quality and innovative delivery of advice and services to clients
  • Assembling and leading diverse teams within an inclusive team culture where people are recognized for their contribution
  • Mentoring and appraising staff as part of the performance management process
  • Building a broad network of client relationships within the financial crime community and wider financial services industry
  • Driving business development initiatives and go-to-market offerings, identifying new opportunities to deliver value to clients
  • Supporting client account teams, including the management of relationships and project opportunities
  • Writing articles and thought leadership pieces on financial crime and broader regulatory matters to build eminence in the marketplace

Deloitte has one of the largest forensic practices in the world, with over 1400 dedicated practitioners in over 30 countries. This provides a unique opportunity to work abroad and experience varying business and cultural environments.

Our Forensic group includes forensic accountants, law enforcement specialists, technology specialists, and business intelligence experts. This range of skillsets enables us to bring great insight, value, and problem-solving abilities to our clients' issues.

As an Assistant Director, your responsibilities will vary depending on the focus of your client engagement and your skillset. You will gain exposure to incredibly exciting projects of a highly sensitive nature, working with clients to adapt and respond to new financial crime threats.

Deloitte is committed to creating an environment where everyone belongs, feels supported, and heard. We take your development and our people's careers very seriously, fostering a nurturing environment with structured, transparent, and interactive appraisal processes.

Join us and experience a purpose you can believe in, the freedom to be you, and the capacity to go further than ever before.

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