Senior Consultant/Manager, Financial Crime Analytics
Tasks
- Coordinate technology vendors and internal teams
- Ensure regulatory compliance and business expectations
- Escalate risks and decisions
- Lead client engagements
- Lead delivery rituals status reporting risk issue management stakeholder forums
- Own delivery governance planning execution
- Support proposal development scoping solution shaping
- Translate regulatory expectations into delivery scope
Perks/Benefits
- Deloitte Days
- Development and Innovation Days
- Flexible spending account
- Flexible work arrangements
- Hybrid work environment
- Learning days
- Mental health support benefits
- Paid vacation days
Skills/Tech-stack
AML | Advanced Analytics | Case management | Financial crime | Regulatory Compliance | Risk Management | Stakeholder management | Technology Delivery
Education
Roles
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