Financial Crime Associate | Forensic

Description & Requirements Who we are looking for Join our Forensic team if:

• You are smart, young (3rd year/fresh graduate or master student/graduate in economics, science or technical field) and eager to learn and develop
• You have very good analytical skills
• You are eager to solve problems, have initiative and curiosity
• You are a good communicator in both English and French
• Multitasking is in your blood and you know how to prioritize
• You have entrepreneurial spirit (as in - working alone comes easy), but you are also a very good team player

Your future role Working in the Deloitte Forensic team is both challenging and exciting. You will:

• Participate in client serving teams. You will do your best to help our clients address their challenges and to reach project objectives,
• Discuss with many parties including employees of our client and third parties, form the data basis and gather meaningful information to reach project objectives.
• Understand the policies and procedures of our client, highlight the risks it may involve and prepare improvement suggestions and recommendations for our clients accordingly,
• Participate in engagements focused on Fraud, Anti-bribery and corruption, investigations, or advisory services related to AML/CTF, FATCA
• Review policies, procedures and various processes with the aim to make recommendations
• Benchmark various client frameworks against Financial Crime practices, procedures and solutions

Selection process

• We thank all applicants in advance for submitting their resumes but please note that only those candidates selected for an interview will be contacted.

About Deloitte We give you the means and the know-how, you bring the inspiration and the enthusiasm. Join Deloitte Romania and explore where and how far you can go, through the countless learning and professional development opportunities that our company offers and the continuous support of our friendly team!

In Romania, the services are provided by Deloitte Audit SRL, Deloitte Tax SRL, Deloitte Consultanta SRL, Deloitte Accounting SRL, Deloitte Fiscal Representative SRL, Deloitte Tehnologie SRL, Deloitte Support Services SRL, Deloitte Shared Services SRL as well as Reff & Asociații SPRL, the correspondent law firm of Deloitte in Romania, (jointly referred to as “Deloitte Romania) which are affiliates of Deloitte Central Europe Holdings Limited. Deloitte Romania is one of the leading professional services organizations in the country providing services in professional areas of audit, tax, legal, management consulting, financial advisory, risk management services, outsourcing solutions and technology consulting and other related services through over 3,400 national and specialized expatriate professionals. To learn more about how Deloitte makes an impact that matters, please visitwww.deloitte.roand connect with us onFacebook,LinkedIn,YouTubeandInstagram.