דרושים Risk, Regulatory and Forensic Consultant בתל אביב

The Risk, Regulatory and Forensics team within Consulting at Deloitte, the leading and largest consulting firm in the world, is looking to fill a consultant position in a team engaged in providing Risk and Regulatory consulting services in the domains of AML/Sanctions, remediations and Non-Financial Risk management in the financial services space, banks and insurance companies, both locally and abroad.

The role consists of:

• Execution of control design and testing plans, which combines writing an evaluation and testing plan, executing the plan (including collecting information and making samples) and writing a closure packet/memo.
• Analyzing processes while identifying risks in the process
• Performing tasks at the same time, working under pressure of schedules
• Independent learning and ability to work both individually and in a team

Your Skills & Expertise:

• Bachelor's degree in engineering / economics / business administration / law / accounting
• Experience 0-2 years in the worlds of consulting/ risk and regulatory / Data and Analytics
• High proficiency in English (must) / very good self-expression in speaking and in writing
• Full control of OFFICE applications

We at Deloitte believe that diversity and inclusion among our people is a critical element in our success and therefore we cultivate a corporate culture that includes and embraces diversity in all its forms