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Associate Director, Data Analytics (Forensic)

Date:  15-Sep-2022
Service Line / Portfolios:  Forensic
Location: 

Singapore, Singapore, SG

Title: Associate Director, Data Analytics

What impact will you make?

At Deloitte, we offer a unique and exceptional career experience to inspire and empower talents like you to make an impact that matters for our clients, people and community. Whatever your aspirations, Deloitte offers you a highly inclusive, collaborative workplace and unrivalled opportunities to realize your full potential. We are always looking for people with the relentless energy to push themselves further, and to find new avenues and unique ways to reach our shared goals.

So what are you waiting for? Join the winning team now.

Work you’ll do

 

•    Deliver financial crime projects for financial institutions, fintechs and regulatory bodies 
•    Develop and deploy sophisticated analytical approaches to gain a deeper and more complete understanding of complex business issues
•    Lead engagements and provides strategic direction to the team to deliver a superior client experience 
•    Help in business development and provide leadership in South East Asia Financial Crime Analytics practice
•    Develop relationships, establish credibility with, and instills confidence in clients


During your tenure with us, you will demonstrate and develop your leadership and professional capabilities in the following areas: Inspiring, Creating purpose, Driving agility, Building diverse capability, Influencing, Collaborating, Delivering value, Building the business, Analytical acumen, Effective communication, Engagement management/delivery excellence, Managing change, Managing quality & risk, Sales excellence, Strategic thinking and problem solving, and Tech savviness.


Your role as a leader

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 everyday 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, Senior Managers across our Firm are expected to:

 

  • Establish a strong leadership brand by inspiring others through passion, integrity, and appreciation.
  • Create opportunities to drive impact by leveraging each person’s strengths to build high performing teams.
  • Apply deep knowledge of trends and activity to drive continuous improvement.
  • Build lasting relationships across a diverse network.
  • Translate and communicate broader strategy into a convincing team vision and goals, in order to align the team and sets priorities to achieve objectives.
  • Actively contribute to building the talent pipeline by championing a talent experience that attracts, develops and retains top talent and high performing teams.
  • Manage diverse teams within a highly inclusive team culture where team members feels supported, respected and engaged.


Requirements

 

•    Bachelor degree or above from an accredited university in Accounting, Finance, Engineering, Economics, Business Management, Law or related disciplines
•    Approximately 10 years of experience in a professional services firm or a financial institution. It would be an advantage to have experience encompassing both professional services and corporate
•    Relevant subject matter experience in financial crime systems and application of analytics covering atleast 2 of the following - transaction monitoring, sceening, client due diligence, case management, etc.. - preferably a combination of skills 
•    Experience with multiple financial crime systems - OFSAA, Detica, Actimize, Fircosoft, Netreveal, SAS, etc. 
•    Experience in one or more of the following - Python, R, SQL, SAS, Scala 
•    Engagement and team management experience with excellent people skills
•    Excellent communication and articulation skills to translate technical content for senior stakeholders 
•    Experience with handling multiple simultaneous projects and a wide array of clients 
•    [Preferred] Experience in model validation (focussing on ML models) 
•    [Preferred] Experience in big data applications and Apache framework including Hive, Spark, Sqoop, etc.
•    Be a collaborative team player who can connect with a diverse group people and build rapport
•    Able to operate with minimal supervision and think laterally

 

Due to volume of applications, we regret only shortlisted candidates will be notified. Candidates will only be contacted by authorized Deloitte Recruiters via firm’s business contact number or business email address.
 

 

Requisition ID:  94701

In Singapore, the services are provided by Deloitte and other related entities in Singapore("Deloitte in Singapore"), which are affiliates of Deloitte Southeast Asia Ltd. Deloitte Southeast Asia Ltd is a member firm of Deloitte Touche Tohmatsu Limited. Deloitte in Singapore, which is within the Deloitte Network, is the entity that is providing this Website.

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