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DeloitteRegulatory Assurance Senior Consultant - Controls Assurance
Deloitte is seeking a Regulatory Assurance Senior Consultant specializing in Controls Assurance to assist Engagement Managers in providing risk, governance, and regulatory advisory services. In this…
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About This Role
Deloitte is seeking a Regulatory Assurance Senior Consultant specializing in Controls Assurance to assist Engagement Managers in providing risk, governance, and regulatory advisory services. In this capacity, the professional will execute delegated projects either at client sites or remotely. Responsibilities involve handling matters related to anti-money laundering, regulatory compliance, enterprise risk management, corporate ethics, third-party risk management, and contract evaluations. The ideal candidate possesses a deep understanding of client operating…
Job Description
Deloitte is seeking a Regulatory Assurance Senior Consultant specializing in Controls Assurance to assist Engagement Managers in providing risk, governance, and regulatory advisory services.
In this capacity, the professional will execute delegated projects either at client sites or remotely. Responsibilities involve handling matters related to anti-money laundering, regulatory compliance, enterprise risk management, corporate ethics, third-party risk management, and contract evaluations.
The ideal candidate possesses a deep understanding of client operating and regulatory environments to spot various contractual, ethical, and financial crimes risks, while also helping prepare client presentations and proposals.
Responsibilities
- Assist Engagement Managers in delivering risk, governance, and regulatory advisory services on assigned projects
- Work across anti-money laundering, regulatory compliance, enterprise risk management, third-party risk management, governance, ethics, and contract reviews
- Contribute to proposal preparation and client presentations
- Identify regulatory, financial crime, enterprise risk, governance, ethics, third-party, and contractual risks based on the client business and operating environment
- Perform independent reviews of existing documentation like policy frameworks and technical specifications
- Independently draft governance, risk, compliance, anti-money laundering, ethics, and contract review materials such as procedures, policies, gap analyses, and reports
Requirements
- At least 3 years of relevant professional experience in regulatory, risk, compliance, legal, audit, governance, or advisory work, featuring stakeholder-facing or client-facing delivery
- More than 4 years working in a stakeholder-facing or client-facing role with broad exposure across regulated industries
- Demonstrated project management and consulting capabilities
- Ability to draft and deliver presentations to clients
- Competence in articulating inherent domain risks within assessment methodologies and business documents
- Awareness of fundamental technological solutions utilized across various industries such as Cloud, AI, Outsourcing, and Software
Qualifications
- Relevant postgraduate or professional credential such as an LLB, LLM, Admitted Attorney, CA(SA), or CIA
- Any one or combination of CAMS, ACAMS, Compliance Officer or Practitioner, or Ethics Officer designations
Core Skills
Frequently Asked Questions
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What is the employment type for this role?
The posting specifies that the role is full-time.
Where is the position located?
The source posting does not specify the location of the job.
Is remote work permitted?
The posting states that the duties can be performed at client premises or remotely on delegated engagements.
What experience is required to apply?
Candidates must have at least 3 years of relevant experience in regulatory, risk, compliance, governance, legal, audit, or advisory work, and over 4 years in a client-facing or stakeholder-facing role within regulated industries.
Sample Interview Questions
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