Deloitte Advisory Senior Consultant in Charlotte, North Carolina

Deloitte Transactions and Business Analytics LLP seeks a Advisory Senior Consultant in Charlotte, NC.

Work You ll Do

Provide assistance to clients with designing the scope of work for various engagements. Perform analysis of companies from a financial, operational, and industry perspective. Review documents to identify items relevant to investigation or dispute consulting matter. Compile and analyze facts to formulate, substantiate and/or critique various damages theories, claims or conclusions. Draft reports of findings including the preparation of tables, exhibits and charts. Assist with the preparation of proposals and participate in marketing initiatives. Use data, statistical and quantitative analysis, rules-based methods, and explanatory and predictive modeling to bring insights to client issues in the forensic and transaction domains. Provide strategic analysis of structured and unstructured electronic data for purposes of seep data analysis and mining. Mine large volumes of data to help navigate intricate legal processes and identify areas of opportunity for business process improvement. Perform and review the mining process of large volumes of data. Perform and review the strategic analysis of structured and unstructured electronic data for purposes of deep data analysis and mining. Perform and review statistical and quantitative analysis, rules-based methods, and explanatory and predictive modeling to bring insights to client issues in the forensic and transaction domains.



  • Bachelor's (or higher) degree in Economics, Finance, Business Administration, or related field (willing to accept foreign education equivalent).

  • Eighteen months of business and technology consulting experience.

  • Experience must include eighteen months of:

  • Assessing clients compliance with regulations issued by the Federal Reserve Board, Federal Financial Institutions Examinations Council (FFIEC101), and FR Y-9C;

  • Performing a detailed analysis of CCAR reporting, including analyzing FR Y-14M, FR Y-14Q, and FR Y-14A reports to determine reporting compliance, and identifying gaps for remediation in the banking industry;

  • Developing data quality and integrity rules and test cases that will drive validation of new and remediated data in the reporting repositories;

  • Interpreting new banking regulations and their implications for the banking industry and designing requirements and processes for compliance with these regulations;

  • Performing advanced data analysis and reporting utilizing SAS, MS Access, Visual Basic Language (VBA), Teradata, Oracle, SQL, and Data Visualization tools;

  • Performing information management, data delivery, and regulatory reporting for CCAR/DFAST, BCBS 239, Dodd Frank Act, and Basel III in the banking industry;

  • Performing data profiling, analyzing complex transformation logic for logic gaps and coding issues, and utilizing comparative analytics and financial predictive model analysis for data quality and data integrity; and

  • Supporting functional validation and testing activities based on Basel Framework for multiple product types.

  • Position requires approximately 40% travel.


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About Deloitte

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