SR&T : Consultant - Forensic & Financial Crime: Financial Crime -Advisory - MY

Job Title: SR&T Consultant - Forensic & Financial Crime: Financial Crime -Advisory - MY

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Ready to unleash your potential with us? Join the winning team now!

Work you will do

Deloitte is growing its Strategy, Risk, and Transaction (SR&T) – Forensic & Financial Crime practice in Southeast Asia, which protects the brands of companies and communities by proactively advising on exposure to fraud, corruption, money laundering and other financial crime issues. We support our clients with a variety of issues, including but not limited to, addressing business disputes, regulatory concerns and actions, and performing sensitive internal investigations into fraud, corruption and misconduct by using next generation forensic and eDiscovery technology and analytics.
Financial Crime protect brands by advising on risks related to fraud, corruption, money laundering, and other financial crimes. We develop and implement Financial Crime programs and compliance systems to mitigate regulatory and reputational risks. Using a global network of intelligence analysts and advanced analytics, we quickly assess clients' risk exposure and provide actionable advice to protect their business.
You will work alongside our clients to bring a rigorous, evidence based analytical capability to help them solve pressing and complex issues. This includes revealing insight and delivering value through pragmatic and actionable recommendations. You will have the opportunity to work collaboratively with our clients to understand the forces that are driving change, identifying opportunities and develop solutions across the whole organization. 

The nature of the work we do includes: 
•  Act as team member on projects in the field of Financial Crime Compliance (FCC).
•  Assist project leaders to perform working activities and draft deliverables in line with the scope of work.
•  Support in business development activities (e.g. drafting thought leadership articles, preparation of proposals etc.)
•  Examples of FCC Projects include but not limited to:
    - Carry out EWRA exercise to identify the residual risks and corresponding action plans to address the residual risks.
    - Conduct CDD during onboarding and periodic reviews, ensuring compliance with AML/KYC obligations.
    - Validate and verify KYC information through comprehensive research and cross-referencing internal and external databases.
    - Perform enhanced due diligence for customers with higher AML risk ratings, addressing complex compliance issues.
    - Conduct Source of Wealth review in accordance with regulatory and industry standards and advise on assessment and corroboration gaps; perform subsequent uplift to required standards.
    - Provide support to our client’s Compliance function by handling ad hoc queries, evaluating sanctions alerts, and investigating transaction monitoring alerts for potential fraud.
    - Document the rationale for escalating or dismissing sanctions and transaction alerts, stay updated on AML regulations, support Deloitte Forensic projects.
    - Perform gap analysis of client’s policies and procedures against regulation and highlight recommendations to address identified gaps."

Your role as a team member:

At Deloitte, we believe in the importance of empowering our people to be leaders at all levels. We expect our people to embrace and live our purpose and shared values, challenging themselves every day to identify issues that are most important to our clients, our people and the communities, and to make an impact that matters. In addition to living our purpose, Consultants across our Firm are expected to: 
•  Understand the expectations set and demonstrate personal accountability for keeping their own performance on track.
•  Understand how our daily work contributes to the priorities of the team and the business.
•  Demonstrate strong commitment to personal learning and development.
•  Actively focus on developing effective communication and relationship-building skills, with stakeholders, clients and team"
 

Requirements
• Undergraduate degree in a relevant field (e.g., accounting, law); a professional certification is a plus.
• A minimum of 2 years of experience in FCC, ideally within consulting or financial institutions, with exposure to end-to-end FCC processes in the financial services industry.
• Solid understanding of FCC regulations and typologies, with a track record of delivering services across various banking sectors.
• Proficient in analyzing, drafting, and presenting reports using Microsoft Office tools for data analysis, report writing, and presentations.
• Strong analytical, problem-solving, and data interpretation skills, with a high attention to detail and ability to meet demanding timelines.
• Excellent communication, collaboration, and adaptability skills, with a strong commitment to professional excellence and continuous development.
• A dependable and coachable team player who can also work independently, manage tasks proactively, and prioritize effectively in dynamic environments.
• Willingness to travel to client sites when required and contribute to practice development with minimal supervision."
 

Due to the volume of applications, we regret only shortlisted candidates will be notified.
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