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.
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.
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