Regulatory Assurance Senior Consultant - Controls Assurance

At Deloitte, our Purpose is to make an impact that matters for our clients, our people, and society. This is the lens for which our global strategy is set. It unites Deloitte professionals across geographies, businesses, and skills. It makes us better at what we do and how we do it. It enables us to deliver on our promises to stakeholders, while creating the lasting impact we seek.

Harnessing the talent of 450,000+ people located across more than 150 countries and territories, our size and scale puts us in a unique position to help change the world for the better—by bringing together the services we provide, the societal investments we make, and the collaborations we advance through our ecosystems. Deloitte offers career opportunities across Audit & Assurance (A&A), Tax & Legal (T&L) and our Consulting services business, which is made up of Strategy, Risk & Transactions Advisory (SR&T) and Technology & Transformation (T&T).

Are you ready to apply your knowledge and background to exciting new challenges? From learning to leadership, this is your chance to take your career to the next level.

This SC will support the Engagement Manager in delivering regulatory, risk and governance advisory services at client premises or remotely on delegated engagements and projects. The role requires broad regulatory experience and the ability to work across regulatory compliance, anti-money laundering (AML), enterprise risk management, governance, ethics, third-party risk management and contract reviews.

• Assists with proposal preparation and client presentations.

• Understands the client’s business, regulatory and operating environment and applies this knowledge to identify regulatory, financial crime, enterprise risk, governance, ethics, third-party and contractual risks.

• Regulatory Compliance

• AML and Financial Crime

• Enterprise Risk Management

• Governance

• Ethics

• Third-Party Risk Management

• Contract Reviews

• Relevant postgraduate or professional qualification, such as and LLB; LLM, (Admitted Attorney) CA(SA), CIA.

• Relevant postgraduate or professional qualification, such as and LLB; LLM, (Admitted Attorney) CA(SA), CIA; plus any one or combination of CAMS/ACAMS; Compliance Officer / Practitioner, Ethics Officer.

• At least 3 years’ relevant experience in regulatory, risk, compliance, governance, legal, audit or advisory work, including client or stakeholder-facing delivery.

• Over 4 years in a client-facing or stakeholder-facing role, with broad exposure across regulated industries.

Technical Competencies:

• Demonstrated project management skill

• Consulting skills

• Experience in drafting and presenting to clients

• Able to understand the inherent risks within in each risk domain and articulate these in either an assessment methodology (customer risk assessment, EWRA or equivalent), a document applicable to a business environment (Policy, procedure, TOM etc.) and have an awareness of the basic tenets of technological solutions that are utilised within different industries (Cloud, AI, Outsourcing, Software, Platform, Infrastructure as a Service etc.)

• Ability to perform independent review of artefacts already in existence (policy framework, technical specifications for systems and solutions etc)

• Ability to independently draft regulatory compliance, anti-money laundering (AML), enterprise risk management, governance, ethics, third-party risk management and contract review artefacts (e.g. policies, procedures, reports, gap analysis etc.)