About the role
AI summarisedJoin Deloitte's growing Strategy, Risk, and Transaction (SR&T) – Forensic & Financial Crime practice in Southeast Asia. You will proactively advise clients on exposure to fraud, corruption, money laundering, and other financial crime issues, bringing rigorous, evidence-based analytical capability to solve pressing and complex client challenges.
ConsultingOnsiteRisk, Regulatory & Forensic
Key Responsibilities
- Actively participate in client engagements within the Forensic & Financial Crime practice.
- Review financial documents and analyze complex financial data to uncover risks.
- Perform sensitive internal investigations into fraud, corruption, and misconduct using forensic technology.
- Develop and implement Financial Crime programs and compliance systems to mitigate regulatory risks.
- Assess clients' risk exposure using advanced analytics and provide actionable advice.
- Prepare high-quality presentations and reports for clients.
- Contribute to the development of client proposals and business development activities.
Requirements
- Proven ability to apply analytical capability to solve complex business issues.
- Strong understanding of financial crime risks (fraud, corruption, money laundering).
- Ability to work collaboratively with clients in high-stakes environments.
- Proficiency in using forensic and eDiscovery technology/analytics is beneficial for the role's application.
- Commitment to maintaining confidentiality and professional integrity.