Job Description

What impact will you make Every day, your work will make an impact that matters, while you thrive in a dynamic culture of inclusion, collaboration and high performance. As the undisputed leader in professional services, Deloitte is where you\'ll find unrivaled opportunities to succeed and realize your full potential Deloitte is where you\'ll find unrivaled opportunities to succeed and realize your full potential. The Team Innovation, transformation and leadership occur in many ways. At Deloitte, our ability to help solve client\'s most complex issues is distinct. We deliver strategy and implementation, from a business and technology view, to help you lead in the markets where you compete. About the Role Background: The Deloitte India forensic technology is an integral part of the Forensic and Dispute Services practice. The forensic technology services can help client to react quickly and confidently in a crisis, investigation or dispute. We use our global network, extensive industry experience and advanced analytical technology to understand and resolve issues. We also have the capabilities to deliver proactive advice to reduce the risk of future problems. Digital forensics is a multifaceted process for streamlining and simplifying discovery to uncover issues and increase investigation, litigation and regulatory readiness. It can include a number of steps and impact various stages of an investigation Work you will do Review of work submitted by various junior team members through additional / lateral research to maintain agreed upon SLA with multiple clients. The reports submitted by the team members may include research of relevant databases to obtain information on financials, credit history, litigation, shareholding data and details of ownership pattern of entities defined as per the client engagement Work closely with other team members to help them provide timely feedback whose reports were reviewed with a view to enhance quality. Strong analyzing and report writing skills helps to prepare client deliverables. Help to provide verbal or written update to seniors and client management. Suggest alternative research methodologies and process change at regular intervals to bring in efficiency in TAT\'s and quality of deliverables. To ensure that required training courses including team members are met in order that skills, knowledge and competency levels are maintained in order to carry out the role efficiently and effectively. Endeavor to plan regular team meeting, communicate proactively and openly establishing an effective communication system, ensuring that team is kept up to date with all necessary information. Collect the updates from team members / vendors and consolidate in one report for client. This report is used as a presentation during client update meeting or board meeting. Playing pivotal role in planning and execution of project by providing findings/observation in timely manner to seniors. Keep accurate project records and be able to provide records to management whenever required. Manage existing client account and help seniors to build new client base for the firm. Help Manager / Sr. Manger/ Director in strategizing proposals, Engagement Letters, MIS on various projects, time reporting etc. Manage vendor on boarding and liaise with third parties such as vendors, credit reporting agencies to gather information / intelligence. To identify the potential business opportunities in market. To perform any other related duties that may arise from time to time to meet the ongoing needs of the firm. Qualifications Experience 5+ years Location (No specific preference) Lead model development/solution architect and analytics for Transaction Monitoring Manage the screening system from a technical and regulatory aspect Build, tune and calibrate scenarios using analytical techniques Drive forward the Centre of Excellence for Financial Crime Work closely with data engineer and data science teams to provide subject matter expertise to data flow processes Relevant experience in Financial Crime Compliance in banking Familiarity with FCC analytics processes such as parameters setting, threshold tuning, and case optimization, etc. Experience in delivery of FCC-related technology projects i.e., transaction monitoring, screening, and customer risk Experience with model validation and governance tailored for compliance verticals Experience with statistical analysis and programming languages such as Python and SQL (highly preferred). Knowledge of the global risk and regulatory environment, especially developments in the FCC space. Your role as a leader At Deloitte India, we believe in the importance of leadership at all levels. We expect our people to embrace and live our purpose by challenging themselves to identify issues that are most important for our clients, our people, and for society and make an impact that matters. In addition to living our purpose, Deputy Managers across our organization Builds own understanding of our purpose and values explores opportunities for impact Demonstrates strong commitment to personal learning and development. Act as a brand ambassador and help attract top talent. Understands expectations and demonstrates personal accountability for keeping performance Actively focuses on developing effective communication and relationship building skills Understands how their daily work contributes to the priorities of the team and the business Set examples for others to follow and make yourself unique from others Understand the needs of the team and act a resolver. Better position of strength to lead the team. Be able to take lead as a leader during an unforeseen situation Have the ability to find opportunities from simple things and make the most out of them How you ll grow At Deloitte, our professional development plan focuses on helping people at every level of their career to identify and use their strengths to do their best work every day. From entry level employees to senior leaders, we believe there s always room to learn. We offer opportunities to help build world class skills in addition to hands on experience in the global, fast changing business world. From on the job learning experiences to formal development programs at Deloitte University, our professionals have a variety of opportunities to continue to grow throughout their career. Benefits At Deloitte, we know that great people make a great organization. We value our people and offer employees a broad range of benefits. Our purpose Deloitte is led by a purpose To make an impact that matters . Every day, Deloitte people are making a real impact in the places they live and work. We pride ourselves on doing not only what is good for clients, but also what is good for our people and the communities in which we live and work always striving to be an organization that is held up as a role model of quality, integrity, and positive change. Recruiter tips We want job seekers exploring opportunities at Deloitte to feel prepared and confident. To help you with your interview, we suggest that you do your research know some background about the organization and the business area you re applying to.

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