Senior Financial Crime Prevention Specialist

2 days ago


Sydney, New South Wales, Australia beBeeLeadership Full time $125,000 - $175,000
Deloitte Forensic - Senior Professional

The role of a Senior Professional in Deloitte Forensic involves providing exceptional expertise and leadership to clients across various industries. As a key member of the Financial Crime team, you will be responsible for delivering high-quality services that meet or exceed client expectations.

Job Description

Deliver financial crime prevention and detection services to top-tier clients through advisory, implementation, and operational engagements. Execute complex advisory matters while managing stakeholders, ensuring quality and risk awareness, and developing teams.

Key Responsibilities:
  • Delivering financial crime prevention and detection services
  • Executing advisory matters
  • Managing stakeholders, quality, and risk
  • Developing teams
Required Skills and Qualifications

To be successful in this role, you will need to possess strong technical and leadership capabilities. You should have demonstrated domain experience in financial crime (6+ years) and hold work rights in Australia. Additionally, you should possess excellent communication skills and be able to present complex information to both technical and non-technical audiences.

Desirable Qualifications:
  • Demonstrated domain experience in financial crime
  • Strong conceptual, analytical, and critical thinking
  • Excellent communication skills
Benefits

As a member of Deloitte Forensic, you will enjoy a range of benefits, including:

  • Opportunities for professional development and growth
  • Collaborative and dynamic work environment
  • Competitive remuneration and benefits package
Why Join Us?

At Deloitte, we are committed to creating a positive and inclusive work environment where our people can thrive. We believe in the importance of diversity, equity, and inclusion and strive to create opportunities for all employees to grow and develop their careers.



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