Deloitte

Risk

• Work with clients to support the development of structured data management and data governance strategies
• Be curious, research and explore new techniques in data
• Participate in the design and implementation of data management solutions
• Collaborate with the team to secure a transition from strategic phase to delivery
• Keep your functional and technical skills up-to-date and share your knowledge with the broader team
• Communicate the outcomes of your analyses, recommendations, and insights to various audiences
• Support AI&D practice development & eminence in developing offerings
• Lead project teams and perform stakeholder management at all levels
• Perform the role of people leader and coach in mentoring, growing and inspiring our team members

Data Management, Data Governance

Consultant

• Be a valued member of a team of data & analytics specialists.
• Display initiative and innovative thinking to achieve business objectives and streamlined processes.
• Learn to prioritize and support multiple projects within time constraints.
• Learn to analyze data to answer key questions from stakeholders or out of self-initiated curiosity.
• Assist with creating and maintaining rich interactive visualizations through data interpretation and analysis.
• Build repetitive workflows to transform complex data into usable format while maintaining the integrity of data.
• Provide input on the development of data analysis models based on project requirements.
• Assist in synthesizing findings into actionable insights.

Senior Consultant – IT, Data & Analytics

QA Engineer

• Monitor and review collections calls, emails, and account activities to ensure compliance with FCA regulations and internal policies
• Assess quality of customer interactions, including vulnerability handling and forbearance solutions
• Provide structured feedback and coaching to Collections Agents to improve performance
• Identify trends, risks, and training needs within the collections function
• Support audits and regulatory reviews by maintaining accurate QA records
• Collaborate with Compliance and Risk teams to ensure best practice is upheld
• Contribute to continuous improvement initiatives within the motor finance collections process

Quality Assurance Specialist – Motor Finance, Collections

Financial Planning and Analysis

• Understand the decision-making process by learning about optimizing accounting, closing, planning and budgeting, management reporting
• Develop skills in selecting and deploying Finance & Accounting management systems
• Perform rigorous research and analysis to identify potential value creating opportunities
• Assist the team in designing and implementing Finance activities and Accounting standards

Intern, Finance Transformation Advisory

• Comprenderás las necesidades de negocio de las distintas líneas de servicio de la organización para colaborar en la definición de un plan tecnológico que permitan transformar nuestras operaciones
• Desarrollarás nuevos productos/servicios para nuestros clientes, basados en analítica avanzada
• Implantarás soluciones tecnológicas para nuestros equipos de trabajo, que a través de la automatización de sus actividades permita aumentar la eficiencia de nuestros proyectos
• Implantarás herramientas analíticas y de gestión para aumentar la automatización de nuestros procesos internos
• Apoyarás en las tareas de seguimiento, control y actualización del plan tecnológico definido
• Darás soporte a las distintas líneas de servicio en la adopción de las iniciativas de transformación, ya sea a través de la ejecución de tareas de definición e implantación tecnológica, como de formación y/o capacitación

Senior para Transformación Digital, Strategy, Risk & Transactions

Manager

• Management of a portfolio of clients which oversee the end to end IT audit engagements, both from an external audit and internal audit perspective, from planning through to fieldwork and reporting
• As part of the leadership team build out current offerings and support the identification and development of new offerings. This includes IT Risk Management offerings.
• Working with financial audit teams in scoping and planning of the IT element of large external audit engagements. Leading IT specialist teams in the execution of audit fieldwork. Review of high quality workpapers and reporting deliverables for issue to clients
• Presentation of results of engagements to clients Senior Management, Audit Committees and Boards as applicable
• Contributing to the development of your own, and the team’s, technical acumen through continuous coaching, mentoring and leading of your audit team whilst on engagements
• Work with our teams off-shore to make sure that we are utilising the best resources for individual assignments
• Effective communication with client personnel, as well as Deloitte team members and management team
• Completion of business and practice development activities such as responding to requests for tenders and identifying and pursuing relevant business opportunities

Senior IT Audit Manager

• Advise clients on FATCA/CRS obligations and compliance strategies
• Manage reporting projects and oversee due diligence processes
• Design and review compliance frameworks, conduct risk assessments
• Prepare technical updates, client communications, and support business development initiatives

Financial Services Tax Manager – FATCA, CRS

Compliance

• Manage the income tax compliance aspects of a portfolio of private clients
• Develop and maintain strong client relationships
• Oversee the preparation and submission of income tax returns
• Review work completed by junior team members
• Stay updated on changes in tax legislation
• Mentor and guide junior team members

Private Clients Compliance Manager/Senior Manager

Financial Crime

• Lead efforts to combat financial crime by delivering comprehensive services such as customer onboarding, remediation, transaction monitoring, sanctions screening, and investigation support
• Work alongside a diverse team of forensic accountants, law enforcement specialists, technology experts, and business intelligence professionals
• Manage financials and mitigate risks in diverse client engagements
• Provide strategic direction to large project teams and build strong relationships with key client stakeholders
• Design and support the implementation of governance forums and business escalation boards for senior stakeholders
• Offer subject matter expertise in the design and implementation of operating models to enhance operational efficiency
• Drive business development initiatives by identifying new opportunities and delivering client value

Senior Financial Crime Manager

• Advising clients on FATCA/CRS obligations and compliance strategies.
• Managing reporting projects and overseeing due diligence processes, including data analysis and interpretation and validation.
• Designing and reviewing compliance frameworks, conducting risk assessments, and supporting audit responses.
• Preparing technical updates, client communications, and supporting business development activities.

FATCA / CRS Tax Director

• Manage a broad portfolio of procurement activity across multiple categories of spend
• Provide hands-on support across contract reviews, supplier engagement, and purchase order (PO) management
• Partner closely with senior stakeholders across Facilities Management (FM), HR and Legal
• Support delivery of key FM-related projects, including office moves and estate improvements
• Lead or support procurement activity across HR spend, including development of a recruitment PSL and category planning
• Support sourcing and selection of external legal counsel
• Contribute to procurement activity across professional services (including investments-related spend) where required
• Build strong, credible relationships quickly with business stakeholders
• Ensure all activity is delivered to a high standard and is well-documented, enabling a smooth handover to a permanent hire

Procurement Manager – Financial Services/Professional Services

Accountant

• Lead responses to specific areas of year-end audit queries
• Perform detailed balance sheet reconciliations and reviews
• Investigate and resolve discrepancies across property-related accounts
• Liaise with internal stakeholders to validate financial data
• Process documentation, including identification of improvement areas and controls

Accountant – Property Management

Insurance

• Contribute to planning and delivering services to diverse, high-profile Financial Services clients.
• Support internal control reviews, including internal review outsourcing/co-sourcing and ISAE 3402 / SOC 1 assignments.
• Participate in regulatory compliance assessments, including risk reviews, gap and deficiency identification, and control improvement suggestions.
• Gather, synthesize, and analyze data using appropriate methodologies, tools, and technologies, and assist in preparing client-focused reports and presentations.
• Develop knowledge in the Financial Services industry to become a trusted advisor to clients.

Intern – Internal Audit and Controls Assurance

Recruitment

• Partner with business leaders to understand hiring needs and workforce planning
• Manage the full recruitment lifecycle, from role briefing through to offer and onboarding
• Specialise in sourcing and hiring for technical roles (e.g. software engineering, data, infrastructure, cybersecurity)
• Develop and execute innovative sourcing strategies to attract top tech talent
• Build and maintain strong talent pipelines within the technology space
• Provide market insights, salary benchmarking, and hiring trends to stakeholders
• Ensure an excellent candidate experience throughout the recruitment process
• Track and report on recruitment metrics and performance

Technical Recruitment Business Partner – Technology

• Lead the completion of EDD reviews, leveraging Financial Crime expertise to assess and mitigate risks.
• Proactively identify and understand factors contributing to high-risk profiles, utilising local intelligence and conducting annual refreshes.
• Conduct thorough reviews of transaction monitoring (TM) information and comprehensive customer background checks.
• Demonstrate a deep understanding of corporate business structures, operations, and financial flows.
• Perform in-depth, full transactional analysis to identify unusual patterns, cash-based money laundering, investment fraud, and other potential Financial Crime indicators.
• Apply this understanding to sector-specific caveats, including examples such as Russian oligarchy.
• Effectively manage relationships with various internal and external stakeholders, providing insightful analysis and recommendations.
• Produce high-quality, articulate, concise, and clear reports to document decisions and rationale.