Anti-Corruption&Financial Crimes Compliance Senior Consultant,Deloitte Global Risk &Brand Protection

Deloitte

  • Toronto, ON
  • $69,000-114,000 per year
  • Permanent
  • Full-time
  • 8 days ago
Job Type: Permanent
Work Model: Remote
Reference code: 130127
Primary Location: Toronto, ON
All Available Locations: Toronto, ON; Burlington, ON; Halifax, NS; Kitchener, ON; Ottawa, ONOur PurposeAt Deloitte, our Purpose is to make an impact that matters. We exist to inspire and help our people, organizations, communities, and countries to thrive by building a better future. Our work underpins a prosperous society where people can find meaning and opportunity. It builds consumer and business confidence, empowers organizations to find imaginative ways of deploying capital, enables fair, trusted, and functioning social and economic institutions, and allows our friends, families, and communities to enjoy the quality of life that comes with a sustainable future. And as the largest 100% Canadian-owned and operated professional services firm in our country, we are proud to work alongside our clients to make a positive impact for all Canadians.By living our Purpose, we will make an impact that matters.
  • Have many careers in one Firm.
  • Enjoy flexible, proactive, and practical benefits that foster a culture of well-being and connectedness.
  • Learn from deep subject matter experts through mentoring and on the job coaching
--Deloitte Global is the engine of the Deloitte network. Our professionals reach across disciplines and borders to develop and lead global initiatives. We deliver strategic programs and services that unite our organization.What will your typical day look like?
  • Support the annual assessment and periodic review of Deloitte firm's anti-corruption, AML and trade controls (sanctions and export controls) compliance programs
  • Support the process of analyzing AML inspections by local regulators across the Deloitte network including compiling and maintaining inspections data, analyzing this data, and sharing trends with the network.
  • Support the Global Anti-Corruption and Financial Crime pillar leaders in developing guidance and toolkits related to AML for Deloitte firms
  • Assist with the project management of various Global Anti-Corruption and Financial Crime Compliance tasks and key initiatives
  • Develop and deliver presentations and communications for various stakeholders
  • Research AML news and reports to identify trends and regulatory developments around the world
  • Be an effective team player and colleague and work together effectively with other Deloitte Global subject matter experts, functions and key stakeholders
  • Perform other job-related duties as assigned
About the teamGlobal Risk & Brand Protection protects, preserves and enhances the Deloitte brand. We navigate the dynamic risk landscape across the areas of risk management, confidentiality & privacy, cyber security oversight, regulatory, independence & conflicts, and Anti-Corruption/financial crimes. We foster trusting relationships across the Deloitte network through collaboration, facilitation and responsive guidance.Enough about us, let's talk about youEssential
  • Understanding of Anti-Money Laundering (AML) compliance program requirements, core elements and control environments in a global setting
  • Strong analytical, research and critical thinking skills
  • Strong verbal and written communication skills
  • Data analysis/analytics experience
  • Detail-oriented with strong project management, organization, prioritization and time management skills
  • Ability to work collaboratively in a virtual and cross border environment
  • Advanced capability with Microsoft Office suite, specifically with Excel and PowerPoint
  • Ability to be self-directed and responsive
  • High degree of confidentiality, professionalism and self-motivation, ability to work independently and perform well under pressure
Desirable
  • Experience with AML compliance programs is a significant advantage. In addition, audit, compliance, or risk management experience is a plus
  • Experience working for a professional services organization providing one or more of the following: financial-crime, anti-corruption, regulatory and compliance and other related services to clients.
  • Gap assessment experience and experience in monitoring entities' compliance with policies and requirements.
Total RewardsThe salary range for this position is $69,000 - $114,000, and individuals may be eligible to participate in our bonus program. Deloitte is fair and competitive when it comes to the salaries of our people. We regularly benchmark across a variety of positions, industries, sectors, targets, and levels. Our approach is grounded on recognizing people's unique strengths and contributions and rewarding the value that they deliver.Our Total Rewards Package extends well beyond traditional compensation and benefit programs and is designed to recognize employee contributions, encourage personal wellness, and support firm growth. Along with a competitive base salary and variable pay opportunities, we offer a wide array of initiatives that differentiate us as a people-first organization. On top of our regular paid vacation days, some examples include: $4,000 per year for mental health support benefits, a $1,300 flexible benefit spending account, firm-wide closures known as "Deloitte Days", dedicated days of for learning (known as Development and Innovation Days), flexible work arrangements and a hybrid work structure.Our promise to our people: Deloitte is where potential comes to life.Be yourself, and more.We are a group of talented people who want to learn, gain experience, and develop skills. Wherever you are in your career, we want you to advance.You shape how we make impact.Diverse perspectives and life experiences make us better. Whoever you are and wherever you're from, we want you to feel like you belong here. We provide flexible working options to support you and how you can contribute.Be the leader you want to beSome guide teams, some change culture, some build essential expertise. We offer opportunities and experiences that support your continuing growth as a leader.Have as many careers as you want.We are uniquely able to offer you new challenges and roles - and prepare you for them. We bring together people with unique experiences and talents, and we are the place to develop a lasting network of friends, peers, and mentors.The next step is yoursAt Deloitte, we are all about doing business inclusively - that starts with having diverse colleagues of all abilities. Deloitte encourages applications from all qualified candidates who represent the full diversity of communities across Canada. This includes, but is not limited to, people with disabilities, candidates from Indigenous communities, and candidates from the Black community in support of living our values, creating a culture of Diversity Equity and Inclusion and our commitment to our , and the .We encourage you to connect with us at if you require an accommodation for the recruitment process (including alternate formats of materials, accessible meeting rooms or other accommodations) or for any questions relating to careers for Indigenous peoples at Deloitte (First Nations, Inuit, Métis).By applying to this job you will be assessed against the Deloitte Global Talent Standards. We've designed these standards to provide our clients with a consistent and exceptional Deloitte experience globally.Deloitte Canada has 20 offices with representation across most of the country. We acknowledge that Deloitte offices stand on traditional, treaty, and unceded territories in what is now known as Canada. We recognize that Indigenous Peoples have been the caretakers of this land since time immemorial, nurturing its resources and preserving its natural beauty. We acknowledge this land is still home to many First Nations, Inuit, and Métis Peoples, who continue to maintain their deep connection to the land and its sacred teachings. We humbly acknowledge that we are all Treaty people, and we commit to fostering a relationship of respect, collaboration, and stewardship with Indigenous communities in our shared goal of reconciliation and environmental sustainability.

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