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Job Title: Senior Associate, Financial Crime & Ethics team

Salary: Competitive

Employer: Deloitte

Location: Cardiff

Job Category: Financial Services

Contract Type: Full-time

Job Description

Want to make an impact that matters?

So do we. We believe reputation and integrity are critical to the success of both society and our firm.

Are you experienced in the Financial Crime space? Are you looking to take your skills to the next level? Do you thrive in a fast-paced, global environment, working with colleagues from around the world, to meet our business and client needs? Do you have a personal drive to make an impact that matters?

If that sounds like you, our Financial Crime & Ethics team role could be the next step you’re looking for. This is your opportunity to work across our business areas to help protect against the ever increasing threat of financial crime, to both ours, and our sectors, integrity.

The spectrum of our work is broad – ranging from anti-bribery & corruption, client acceptance, sanctions compliance to ethics. We set policy, establish controls, provide training, perform due diligence, and liaise with the enforcement authorities.
Working for a “Big 4” firm, you will be exposed to a significant variety of clients, service offerings and risks across the financial crime space, with substantial development and learning opportunities for the right candidate.

Your role

The main emphasis of this role will be split between focusing on high risk client acceptance and enhanced due diligence. You will be reviewing information provided by client due diligence analysts, and forming opinions as to the appropriateness of accepting and continuing clients and engagements.

You will play a role in developing technical material, including policy and guidance.

Given the breadth of work the team covers, you will have increasing opportunity to take on responsibility across other areas of financial crime.

This is a permanent role.

Your work, your choice

How long does impact take? How long is a piece of string? How many seconds does a solution contain? How can we possibly tell? After all, impact can be huge or small. Immediate or years in the making. At Deloitte we believe the best impact is the value we add, not the hours we sit at our desk.

We, therefore, carefully consider agile ways of working, both formal and informal, that allow for the best impact for our people and our clients. If the working pattern you are looking for is not specifically indicated below, we are happy to discuss alternative arrangements.

Location: Cardiff. Some travel, mainly within the UK, will be required.

Suggested work pattern: Permanent full-time

Your professional experience

Ideally you have an understanding of the relevant legislation in the financial crime space.

You may have experience in a regulatory or business environment allowing you to understand or quickly learn the nature of the markets and regulatory environment in which Deloitte operates.

You will be able to demonstrate an ability to follow defined processes while thinking outside of those boundaries, and be able to handle complex queries on a daily basis, making reasoned decisions and be able to communicate them with confidence.

You will be required to be flexible, so you are able to react to a variety of issues as they arise, and maintain high professional standards particularly regarding confidentiality.

Requisition code: 152344

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