Financial Crime Consultant

General Information

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Company

Deloitte

Business Unit

Strategy, Risk & Transactions Advisory

Primary Location

Zaventem

Field of interest

Finance

Industry Focus

Financial Services

Recruiter

Vandiest, Jasper - jvandiest@deloitte.com

Description of the position

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Can’t wait to make an impact on the world? You’re not alone. Join us in driving progress in the working world and beyond.

Your journey with us

Within our Financial Crime Practice in Zaventem, we are currently looking for a (Senior) Consultant Financial Crime.

We are looking for an experienced Consultant who will be responsible for the delivery of a wide range of exciting and challenging client engagements in the area of financial crime prevention and detection, primarily involving, Anti-Money Laundering (AML) and Sanctions, but also including Fraud, Anti-Bribery and Corruption etc.

The role of the Consultant will be to:

• provide expertise to assist a broad range of clients in the financial sector to manage and mitigate their risks related to Financial Crime and to build and enhance an integrity culture

• deliver a wide range of client engagements

• be actively involved in developing new business opportunities within your focus area and working closely with other service lines within Deloitte in order to achieve this goal

• build and maintain client relationships in multiple industries in the area of Financial Crime and Integrity/Ethics

• design and deliver training tailored to meet client’s needs

• coach team members both on content as on client engagement delivery

Furthermore, your role as a (Senior) Consultant within our Financial Crime Practice will focus on the delivery of client engagements, business development activities as well as coaching your team members. In this role, you will be supporting your team in making an impact that matters, and setting the direction to deliver exceptional client service.

Let's talk about you

• Master’s degree
• 2 to 5 years of relevant work experience, especially in areas related to Anti-Money Laundering, Sanctions, Anti-Bribery and Corruption, or Fraud
• Experience in advisory, consulting, auditing or working in an international environment
• Ability to combine technical expertise with a drive to participate in developing new business opportunities, products or services
• Good communication skills in English, and Dutch or French
• Proficiency with relevant software (including Microsoft Office), knowledge of data analysis software is a plus
• Ability and willingness to travel when needed
• Ability to work as part of a team and also independently
• Strong interpersonal skills and ability to engage with clients
• Natural intellectual curiosity and problem solving drive

Our story

Our Risk, Regulatory & Forensic practice is a global leader in helping clients manage risk and uncertainty from the boardroom to the network. We provide a broad array of services that allow our clients around the world to better measure, manage and control risk to enhance the reliability of systems and processes throughout their organization.

Who is Deloitte?
We provide industry-leading audit and assurance, tax and legal, consulting and related services. We are committed to driving innovation across offerings to help our clients address their challenges, while giving our professionals opportunities to learn and grow in this era of transformation.
In Belgium, +5000 dedicated professionals active in +10 offices, take great pride in bringing multidisciplinary expertise to a wide variety of clients, from national and international companies, small, fast-growing and large organizations to public institutions and governmental authorities.
Why Deloitte?
Be the true you! We foster diversity and inclusion and encourage you to bring your authentic self to work. Explore, question and collaborate while building a career that inspires and energises you.
Never stop growing! Diversity of thought makes us stronger. At Deloitte, we tailor a personalized learning experience, offering you the opportunity to grow at your own pace and achieve maximum impact.
We practice what we preach! As a Purpose-led organisation, at the heart of everything we do is a set of timeless principles and unifying values.
Life looks different for each of us, so we created a varied benefits package that you can tap into:

• My Benefits My Choice, a flexible rewards plan tailored to your lifestyle and priorities
• Sustainable transport options offered by Mobility@Deloitte
• Flexible work arrangements for all and initiatives supported by Parents & Caregivers @Deloitte
• Wellbeing tips and activities powered by Energise@Deloitte
• Topped off with other health benefits and insurance opportunities

Empowering our employees with flexible work arrangements remains essential in today's reality:

• Hybrid workplace: combination of home office and on-site (+10 offices in Belgium or client's premises).
• Part-time employment: all our jobs are open to full-time or part-time work under a 90% or 80% regime.

Join us to make an impact together! Apply now!

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