Forensic | Financial Crime Associate

Description

& Requirements Who we are looking for Join our Forensic team if:

• You are smart, young (3rd year/fresh graduate or master student/graduate in economics, science or technical field) and eager to learn and develop
• You have very good analytical skills
• You are eager to solve problems, have initiative and curiosity
• You are a good communicator in both English and French
• Multitasking is in your blood and you know how to prioritize
• You have entrepreneurial spirit (as in - working alone comes easy), but you are also a very good team player

Your future role Working in the Deloitte Forensic team is both challenging and exciting. You will:

• Participate in client serving teams. You will do your best to help our clients address their challenges and to reach project objectives,
• Discuss with many parties including employees of our client and third parties, form the data basis and gather meaningful information to reach project objectives.
• Understand the policies and procedures of our client, highlight the risks it may involve and prepare improvement suggestions and recommendations for our clients accordingly,
• Participate in engagements focused on Fraud, Anti-bribery and corruption, investigations, or advisory services related to AML/CTF, FATCA
• Review policies, procedures and various processes with the aim to make recommendations
• Benchmark various client frameworks against Financial Crime practices, procedures and solutions