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- Tasks: Support anti-corruption and financial crime compliance programs and analyse regulatory inspections.
- Company: Deloitte is a global leader in risk management, fostering collaboration and integrity.
- Benefits: Enjoy hybrid working, professional development, and a supportive culture that prioritises wellbeing.
- Why this job: Make a real impact while developing your skills in a dynamic, inclusive environment.
- Qualifications: Strong analytical skills, understanding of AML compliance, and project management experience preferred.
- Other info: Join a diverse team and connect with colleagues across the globe.
The predicted salary is between 36000 - 60000 ÂŁ per year.
Global Risk & Brand Protection protects, preserves and enhances the Deloitte brand. We navigate the dynamic risk landscape across the areas of risk management, confidentiality & privacy, cyber security oversight, regulatory, independence & conflicts, and Anti-Corruption/financial crimes. We foster trusting relationships across the Deloitte network through collaboration, facilitation and responsive guidance.
Connect to your career at Deloitte
Deloitte drives progress. Using our vast range of expertise, we help our clients\’ become leaders wherever they choose to compete. To do this, we invest in outstanding people. We build teams of future thinkers, with diverse talents and backgrounds, and empower them all to reach for and achieve more.
What brings us all together at Deloitte?It’show we approach the thousands of decisions we make everyday. How we behave, our beliefs and our attitudes. In other words: our values. Whatever we do, whereverwe arein the world, welead the way,serve with integrity, take care of each other ,fosterinclusion, andcollaborate for measurable impact. These five shared values lead every decision wemake and action we take, guiding us to deliver impact how and where it mattersmost .
Connect to your opportunity
- Support the annual assessment and periodic review of Deloitte firm\’s anti-corruption, AML and trade controls (sanctions and export controls) compliance programs
- Support the process of analyzing AML inspections by local regulators across the Deloitte network including compiling and maintaining inspections data, analyzing this data, and sharing trends with the network.
- Support the Global Anti-Corruption and Financial Crime pillar leaders in developing guidance and toolkits related to AML for Deloitte firms
- Assist with the project management of various Global Anti-Corruption and Financial Crime Compliance tasks and key initiatives
- Develop and deliver presentations and communications for various stakeholders
- Research AML news and reports to identify trends and regulatory developments around the world
- Be an effective team player and colleague and work together effectively with other Deloitte Global subject matter experts, functions and key stakeholders
- Perform other job-related duties as assigned
Connect to your skills and professional experience
- Understanding of Anti-Money Laundering (AML) compliance program requirements, core elements and control environments in a global setting
- Strong analytical, research and critical thinking skills
- Strong verbal and written communication skills
- Data analysis/analytics experience
- Detail-oriented with strong project management, organization, prioritization and time management skills
- Ability to work collaboratively in a virtual and cross border environment
- Advanced capability with Microsoft Office suite, specifically with Excel and PowerPoint
- Ability to be self-directed and responsive
- High degree of confidentiality, professionalism and self-motivation, ability to work independently and perform well under pressure
- Experience with AML compliance programs is a significant advantage. In addition, audit, compliance, or risk management experience is a plus.
- Experience working for a professional services organization providing one or more of the following: financial crime, anti-corruption, regulatory and compliance and other related services to clients.
- Gap assessment experience and experience in monitoring entities’ compliance with policies and requirements.
Connect to your business -Enabling Functions
Collaboration is central to everything we do at Deloitte. From IT to HR, marketing and more, our teams help to support the wider business in everything they do. Bringing your individual skills and specialist knowledge, you can make a far-reaching impact. Come join us.
Personal independence
Regulation and controls are standard practice in our industry and Deloitte is no exception. These controls provide important legal protection for both you and the firm. We are subject to a number of audit regulations, one of which requires that certain colleagues abide by specific personal independence constraints (e.g., in relation to any financial interests and employment relationships). This can mean that you and your \”Immediate Family Members\” are not permitted to hold certain financial interests (shares, funds, bonds etc.) with audit clients of the firm, and also prohibitions on certain employment relationships (e.g., you are not permitted to hold a secondary employment role with SEC audit clients of the firm whilst being employed by the firm). The recruitment team will provide further detail as you progress through the recruitment process or you can contact the Independence team upon request.
Connect with your colleagues
\”Everyone at Deloitte builds relationships with their peers and puts in effort to get to know one another, making the work more enjoyable.\”
Our hybrid working policy
You’ll be based in one of our UK locations with hybrid working.
At Deloitte we understand the importance of balancing your career alongside your home life.That’s why we’ll support you to work flexibly through our hybrid working policy. Depending on the requirements of your role, you’ll have the opportunity to work in your local office, virtual collaboration spaces, client sites and remotely. You’ll get the chance to meet face to face when needed, while you collaborate and learn from colleagues, share your experiences, and build the relationships that will fuel your career and prioritise your wellbeing. Please check with your recruiter for the specific working requirements that may apply for your role.
Our commitment to you
Making an impact is more than just what we do: it’s why we’re here. So we work hard to create an environment where you can experience a purpose you believe in, the freedom to be you, and the capacity to go further than ever before.
We want you. The true you. Your own strengths, perspective and personality. So we’re nurturing a culture where everyone belongs, feels supported and heard, and is empowered to make a valuable, personal contribution. You can be sure we’ll take your wellbeing seriously, too. Because it’s only when you’re comfortable and at your best that you can make the kind of impact you, and we, live for.
Your expertise is our capability, so we’ll make sure it never stops growing. Whether it’s from the complex work you do, or the people you collaborate with, you’ll learn every day. Through world-class development, you’ll gain invaluable technical and personal skills. Whatever your level, you’ll learn how to lead.
Connect to your next step
A career at Deloitte is an opportunity to develop in any direction you choose. Join us and you’ll experience a purpose you can believe in and an impact you can see. You’ll be free to bring your true self to work every day. And you’ll never stop growing, whatever your level .
Discover more reasons to connect with us, our people and purpose-driven culture at deloitte.co.uk/careers
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Global Anti-Corruption and Financial Crime Compliance, Assistant Manager (Belfast) employer: Deloitte LLP
Contact Detail:
Deloitte LLP Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Global Anti-Corruption and Financial Crime Compliance, Assistant Manager (Belfast)
✨Tip Number 1
Familiarise yourself with the latest trends in Anti-Money Laundering (AML) and financial crime compliance. Keeping up-to-date with regulatory changes and industry news will not only enhance your knowledge but also demonstrate your commitment to the field during interviews.
✨Tip Number 2
Network with professionals already working in compliance roles, especially within Deloitte or similar firms. Attend industry events or webinars to connect with potential colleagues and learn more about the company culture and expectations.
✨Tip Number 3
Prepare to discuss specific examples of your analytical and project management skills. Think of situations where you successfully managed compliance tasks or analysed data trends, as these experiences will be crucial in showcasing your fit for the role.
✨Tip Number 4
Demonstrate your ability to work collaboratively in a virtual environment. Highlight any experience you have in cross-border projects or remote teamwork, as this is essential for the role and will show that you can thrive in Deloitte's hybrid working model.
We think you need these skills to ace Global Anti-Corruption and Financial Crime Compliance, Assistant Manager (Belfast)
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights relevant experience in Anti-Money Laundering (AML) compliance and risk management. Use keywords from the job description to demonstrate that you meet the specific requirements of the role.
Craft a Compelling Cover Letter: In your cover letter, express your passion for compliance and risk management. Mention specific experiences that align with Deloitte's values and the responsibilities of the role, showcasing how you can contribute to their mission.
Showcase Analytical Skills: Provide examples in your application that demonstrate your strong analytical and critical thinking skills. Highlight any relevant data analysis experience and how it has prepared you for the challenges of this position.
Highlight Team Collaboration: Deloitte values collaboration, so be sure to mention instances where you've successfully worked in teams, especially in cross-border or virtual environments. This will show that you can thrive in their collaborative culture.
How to prepare for a job interview at Deloitte LLP
✨Understand the Compliance Landscape
Familiarise yourself with the key elements of Anti-Money Laundering (AML) compliance and financial crime regulations. Being able to discuss recent trends and regulatory developments will demonstrate your knowledge and commitment to the role.
✨Showcase Analytical Skills
Prepare to discuss your analytical and critical thinking skills, especially in relation to data analysis. Be ready to provide examples of how you've used these skills in previous roles, particularly in compliance or risk management contexts.
✨Emphasise Team Collaboration
Deloitte values collaboration, so be prepared to share experiences where you successfully worked as part of a team. Highlight your ability to work in a virtual and cross-border environment, as this is crucial for the role.
✨Communicate Effectively
Strong verbal and written communication skills are essential. Practice articulating your thoughts clearly and concisely, and consider preparing a short presentation on a relevant topic to showcase your communication abilities during the interview.