Financial Crime Surveillance Tuning Expert (Experienced Manager/Senior Manager)

Deloitte AG

Deloitte AG

Bewerben

Auf einen Blick

  • Veröffentlicht:

    20 März 2024

  • Pensum:

    100%

  • Vertrag:

    Festanstellung

  • Sprache:

    Englisch (Fliessend)

  • Arbeitsort:

    Switzerland
Help our clients on how to leverage data and analytics to prevent financial crime.
In Forensics we are committed to provide our clients with facts and solutions so that fair and impactful actions can be taken to enhance trust in business but also within our society. The combat against financial crime is on top of the agenda for both the private and public sector and is therefore a top priority of many of our clients. As part of the Financial Crime Analytics team, you will leverage your expertise in data and analytics in combination with cutting-edge technology to help our clients in their fight against financial crime and the related risks.
We are currently expanding our dedicated Financial Crime Analytics team and are seeking talented, highly motivated and innovative practitioners with expertise in data and analytics with a strong interest in financial services and the area of financial crime. The role is to be based in Switzerland.
The Financial Crime Analytics team is part of Deloitte Forensics, ranked one of the largest forensic advisory practices in Switzerland. Deloitte Forensics assists clients across a broad spectrum of industries by providing specialist advice relating to fraud, anti-corruption, AML and regulatory investigations. Our work frequently involves highly sensitive engagements, which gain regulatory scrutiny and media attention.
How you can make an impact:
  • Respond to internal and external investigations, regulatory enquiries and disputes;
  • Use advanced data analytics to develop and optimize client surveillance systems;
  • Define and implement data management strategies and frameworks to support effective surveillance processes and controls;
  • Leverage artificial intelligence and machine learning to create and improve transaction monitoring systems, identify conflict of interests, perform client risk scoring or adverse media screening; 
  • Perform front to back assessment and validation of financial crime surveillance and related operating models.
Who we are looking for:
Along with being fluent in English;
  • You have 8+ years’ proven experience on financial crime related topics
  • You need to have experience in one of the following: Know-Your-Customer (KYC), Anti-Money Laundering (AML), FATCA, Automatic Exchange of Information (AEI), Transaction Monitoring as well as Client Risk Scoring (CRS) 
  • You have recent experience in a Big4 professional services firm, advising external clients on surveillance tuning, vendor selection and vendor integration and have proven technical excellence in managing and executing complex data management and data analytics projects whilst being able to effectively communicate in a concise and factual manner  
  • You have hands-on experience with vendor solutions in the financial crime space and hold additional certifications like ACAMS 
  • You have experience in leading large and international teams on global mandates across jurisdiction
Your team 
Our team believes that data is at the heart of prevention and detection of misconduct and financial crime. We deploy defensible and proven analytical techniques and approaches to improve financial crime surveillance systems and processes. We work proactively to detect anomalies and inefficiencies in Financial Crime compliance frameworks and partner with our clients to design, implement and test innovative technology solutions that help them to improve their surveillance systems.
Joining our team provides a unique opportunity to develop your career within a team of specialists combining a wealth of deep industry knowledge with both business advisory experience and technical expertise.
Careers at Deloitte. Choose your impact. 
At Deloitte, your ideas create impact and spark meaningful change for our clients, people and society. Your unique expertise, background and perspective helps us find new ways into the most complex challenges so we can brighten the futures of those our work affects. At Deloitte, you can build a career that inspires and energises you. At Deloitte, you can choose your impact. 
In Switzerland, we provide industry-specific services in the areas of Audit & Assurance, Consulting, Financial Advisory, Risk Advisory and Tax & Legal. With more than 2,600 employees at six locations, we serve companies and organisations of all sizes in all industry sectors. We offer meaningful and challenging work, an inclusive and supportive environment where you can be your best self and where you will never stop growing. You will benefit from flexible and hybrid working conditions, wellbeing and parental programmes as well as many opportunities to connect, collaborate and learn.  
Join us and become part of a global network of like-minded people dedicated to making a difference, whether by addressing climate change or improving 100 million futures by 2030. Want to know more about opportunities at Deloitte? Visit www.deloitte.com/ch/careers. 
How to apply
We look forward to hearing from you! Please click on “apply now” to submit a complete application, including CV, cover letter, references and degree certificates. If you have any questions, please contact Lucrezia at  
*All qualified applicants will receive consideration for employment without regard to race, colour, religion, sex, sexual orientation, gender identity, national origin, age or disability, in accordance with applicable law. 
We do not accept applications from recruitment agencies for this position. Deloitte AG and Deloitte Consulting AG are Swiss subsidiaries of Deloitte LLP, the DTTL member firm in the United Kingdom. 
Requisition code: 15318

Kontakt

  • Deloitte AG

Bewerben
In neuem Tab öffnen

Kategorien: