Financial Advisory - Forensic Services Associate null

About Deloitte

Founded in 1997, Deloitte Philippines is recognized as one of the leading professional services firms in the country, providing audit, tax, risk advisory, financial advisory, and business process solutions.

Your role

• Work with different companies to protect their brand and reputation by proactively advising on their exposure to fraud, corruption, and other business risk issues. Topic areas include AML, Know-your-customer (KYC), Customer Due Diligence (CDD), Sanctions, and other financial regulations.
• Identifying and addressing client needs, actively participating in client discussions and meetings, communicating a broad range of firm services, managing engagements including preparing concise, accurate documents, and balancing project economics management with the occurrence of unanticipated issues.
• Creating a positive environment by monitoring the workloads of the team while meeting client expectations and respecting the work-life quality of team members, providing candid, meaningful feedback in a timely manner, and keeping leadership informed of progress and issues.
• Understand the expectations set and demonstrate personal accountability for keeping your own performance on track.
• Understand how daily work contributes to the priorities of the team and the business.
• Demonstrate a strong commitment to personal learning and development.
• Actively focus on developing effective communication and relationship-building skills, with stakeholders, clients, and team.
• Work effectively in diverse teams within a highly inclusive team culture where everyone is supported, respected, and recognized for their contribution.

Training & development

The Deloitte Academy specializes in corporate business training designed for specific customer needs. Training topics include risk management, internal control, internal audit, accounting and finance, soft skills, and industry-specific training. The courses are designed for professionals interested in acquiring hands-on learning experience through facilitated discussions, business games, and simulations. The Academy training is delivered by subject-matter experts who bring practical insights from real-world audit management and implementation of major transformation projects.

Benefits

Deloitte offers a comprehensive array of benefits programs to help you manage and balance your life and reward you for being part of a world-class team.

• Flexible work arrangements - work in a way that suits you best, onsite work is optional.
• Rewards platform: reimbursements for professional development, paid professional memberships, and performance incentives – your hard work won't go unnoticed at Deloitte!
• Benefits effective on day 1 including paid time off and holidays, health, and life insurance!
• Career breaks for up to 12 months – for study, travel, volunteering, or personal interests
• Training and development - At Deloitte, they believe in investing in the best assets, the people! You will have access to world-class training and funding for industry and other professional certifications.
• Receive support and mentoring to progress your career. You will have access to mentors and coaches who will help you pave a path for career progression.

Career progression

At Deloitte, they connect you with exceptional people across the region, making sure you make an impact that matters. Learn on the job, online, in the classroom, and at Deloitte University—and have the freedom to explore the latest technologies in an environment where you will grow.

Work-life balance

At Deloitte, you can have a rewarding career on every level. In addition to challenging and meaningful work, they believe in work-life harmonization and also offer you a friendly work environment where the people take pride in their achievements, the success of others, and the quality of their work.

Company culture

At Deloitte, each person is unique and valued. Among the best and brightest in the business, their people take pride in their achievements, the success of others, and the quality of their work by high ethical standards.

Read more here...

About you

• Completed Bachelor’s Degree, preferably in Business or Accountancy
• Prior internship experience in areas related to AML, Forensic Accounting, Fraud and financial Investigations, Business Intelligence, Internal Audit, and Compliance preferably in a financial, accounting, or law institution would be an advantage but not essential
• Any qualification or experience in AML Technology / Analytics / Data Management will also be desirable
• You are comfortable analyzing information, as well as drafting and reviewing formal written reports, and presenting ideas to small or large groups
• Willing to participate in practice growth and development initiatives
• Demonstrated ability to work in a cohesive team environment
• Ability to identify issues quickly and to present solutions when reporting to your managers
• Strong commitment to professional and client service excellence
• You should be able to participate as a team member in client projects on a day-to-day basis under partner supervision
• You are a team player with very good communication, analytical, and report-writing skills
• The desire for an exceptional challenge in a unique environment

Additional points if you have:

• Knowledge of AML / Anti Bribery & Corruption will be an added advantage
• Excellent Excel and PowerPoint presentation skills

How to apply

To apply for this position, click the “Apply on employer site” button on this page.

Source/s:

• www2.deloitte.com
• jobs.sea.deloitte.com
• youtube.com