Deloitte Advisory Manager (Regulatory & Operational Risk) in New York, New York

Deloitte Transactions and Business Analytics LLP seeks a Advisory Manager (Regulatory & Operational Risk) in New York, NY.

Work You ll Do

Identify and evaluate business and technology risks, internal controls which mitigate risks, and related opportunities for internal control improvement. Assess and implement compliance, regulatory and risk management programs, training, and monitoring/reporting. Assist in the selection and tailoring of approaches, methods and tools to support service offering or industry projects. Actively participate in decision making with engagement management and seek to understand the broader impact of current decisions. Generate innovative ideas and challenge the status quo. Facilitate use of technology-based tools or methodologies to review, design and/or implement products and services. Play substantive/lead role in engagement planning, economics, and billing. Play substantive role in the training and development of staff. Evaluate, counsel, mentor and provide feedback on performance of others. Play substantive/lead role in retention of professionals and in building staff complement, mix, and recruiting. Identify opportunities to cross-sell other services. Demonstrate a general knowledge of market trends, competitor activities, Deloitte & Touche products and service lines. Build and nurture positive working relationships with clients with the intention to exceed client expectations. Understand clients' business environment and complex risk management approaches. Participate in proposal development efforts. Participate in "add-on" sales to client. Play substantive/lead role in developing a strong relationship with internal resources.

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Requirements

  • Bachelor's degree (or higher) in Accounting, Finance, Engineering, Information Management, Information Systems, Computer Science, or related field (willing to accept foreign education equivalent).

  • Five years of experience performing data and compliance analytics using SQL and Oracle.

  • Experience must include five years of:

  • Utilizing BRD/FRD to document client inputs, analysis, and findings to write reports;

  • Managing project teams through all phases of the project lifecycle, including scoping and planning, requirements gathering, design, development, testing, and go live; and

  • Liaising directly with clients and senior-level stakeholders.

  • Experience must include two years of:

  • Conducting AML regulatory compliance audit validations using data analysis;

  • Investigating and reporting suspected activity using transaction monitoring solutions, including Oracle Mantas, Nice Actimize, Prime, SAS, or Smarts;

  • Performing AML model end-to-end implementations under the Bank Secrecy Act (BSA) and AML Risk assessments utilizing OCC 11-12, FFIEC guidelines, and sanction system testing;

  • Performing Transaction Monitoring (TM) and Customer Risk Rating (CRR) model validations and AML model implementations, including AML vendor selections, customer risk ratings, segmentation, threshold tuning, and effectiveness testing;

  • Recommending and implementing effective management mechanisms for internal AML risks; and

  • Reviewing complex data structures and applying common methods of data transformation for independent validation of the client's transaction monitoring system.

  • Position requires approximately 80% travel.

Benefits

At Deloitte, we know that great people make a great organization. We value our people and offer employees a broad range of benefits. Learn more about what working at Deloitte can mean for you. at http://www2.deloitte.com/us/en/pages/careers/articles/life-at-deloitte-benefits-and-rewards.html

Deloitte s culture

Our positive and supportive culture encourages our people to do their best work every day. We celebrate individuals by recognizing their uniqueness and offering them the flexibility to make daily choices that can help them to be healthy, centered, confident, and aware. We offer well-being programs and are continuously looking for new ways to maintain a culture where our people excel and lead healthy, happy lives. Learn more about Life at Deloitte.

Corporate citizenship

Deloitte is led by a purpose: to make an impact that matters. This purpose defines who we are and extends to relationships with our clients, our people and our communities. We believe that business has the power to inspire and transform. We focus on education, giving, skill-based volunteerism, and leadership to help drive positive social impact in our communities. Learn more about Deloitte s impact on the world. at http://www2.deloitte.com/us/en/pages/careers/topics/recruiting-tips.html

Recruiter tips

We want job seekers exploring opportunities at Deloitte to feel prepared and confident. To help you with your interview, we suggest that you do your research: know some background about the organization and the business area you re applying to. We also suggest that you brush up on your behavioral and case interviewing skills and practice discussing your experience and job history with a family member, friend, or mentor. Check out recruiting tips from Deloitte professionals. at http://www2.deloitte.com/us/en/pages/careers/topics/recruiting-tips.html

Category: Finance

About Deloitte

As used in this document, Deloitte means Deloitte LLP and its subsidiaries. Please see www.deloitte.com/us/about for a detailed description of the legal structure of Deloitte LLP and its subsidiaries. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, age, disability or protected veteran status, or any other legally protected basis, in accordance with applicable law.