Opportunity at
DeloitteRegulatory Assurance Senior Consultant - Controls Assurance
Deloitte seeks a Regulatory Assurance Senior Consultant - Controls Assurance to join the firm. This position involves supporting engagement managers to deliver governance, risk, and regulatory…
Career Tools
About This Role
Deloitte seeks a Regulatory Assurance Senior Consultant - Controls Assurance to join the firm. This position involves supporting engagement managers to deliver governance, risk, and regulatory advisory services across delegated projects, working both remotely and at client locations. The professional in this role will help prepare client presentations, contribute to proposals, and apply an understanding of operating and business environments to spot contractual, regulatory, ethics, financial crime, enterprise risk, and…
Job Description
Deloitte seeks a Regulatory Assurance Senior Consultant - Controls Assurance to join the firm. This position involves supporting engagement managers to deliver governance, risk, and regulatory advisory services across delegated projects, working both remotely and at client locations. The professional in this role will help prepare client presentations, contribute to proposals, and apply an understanding of operating and business environments to spot contractual, regulatory, ethics, financial crime, enterprise risk, and governance risks.
The ideal candidate possesses broad exposure to regulated industries and a background in risk, compliance, legal, regulatory, audit, or advisory functions. Deloitte is committed to fostering a diverse, inclusive workplace, supporting employment equity, and offering reasonable accommodations for individuals with disabilities and neurodiverse needs.
Responsibilities
- Assist engagement managers in delivering risk, governance, and regulatory advisory services on assigned projects
- Work on delegated tasks either remotely or at client premises
- Identify contractual, third-party, ethics, governance, enterprise risk, financial crime, and regulatory risks
- Contribute to proposal preparation and client presentations
- Perform independent reviews of existing artefacts such as policy frameworks and technical specifications
- Draft regulatory compliance, anti-money laundering, enterprise risk management, governance, ethics, third-party risk management, and contract review documents independently
Requirements
- Have at least 3 years of relevant experience in compliance, regulatory, risk, legal, governance, audit, or advisory work, including client or stakeholder-facing delivery
- Accumulate over 4 years in a stakeholder-facing or client-facing role with exposure across regulated industries
- Demonstrate project management and consulting capabilities
- Show experience in drafting and presenting materials to clients
- Understand inherent risks within various risk domains and articulate them in assessment methodologies or business environment documents
- Possess an awareness of basic technological solutions utilized across industries
Qualifications
- Hold a relevant postgraduate or professional qualification such as an LLB, LLM, Admitted Attorney, CA(SA), or CIA
- Possess any one or a combination of CAMS, ACAMS, Compliance Officer, Compliance Practitioner, or Ethics Officer credentials
Core Skills
Frequently Asked Questions
Answers are based only on the employer’s listing; where it doesn’t say, neither do we.
What is the employment type for this role?
The source posting specifies that the employment type is full-time.
Where is the job located?
The specific location is not stated in the job posting, though work may be performed at client premises or remotely.
What experience level is required?
Candidates must have at least 3 years of relevant experience in risk, regulatory, compliance, governance, legal, audit, or advisory work, alongside over 4 years in a client or stakeholder-facing role.
What salary is offered?
The salary for this position is not stated in the job posting.
Sample Interview Questions
AI-generated questions tailored to this specific role — a preview of the full practice set.