Forensics - FSI - Senior Associate
Deloitte and amp Touche M E .
منذ 4 يوم
source : Wisdom Jobs

Our PurposeDeloitte makes an impact that matters Every day we challenge ourselves to do what matters mostfor clients for our people and for society We serve clients distinctively bringing innovative insights solving complex challenges and unlocking sustainable growth We inspire our talented professionals to deliver outstanding value to clients providing an exceptional career experience and an inclusive and collaborative culture We contribute to society building confidence and trust in the markets upholding the integrity of organizations and supporting our communities Our shared values guide the way we behave to make a positive enduring impact -

Integrity- Outstanding value to markets and clients- Commitment to each other- Strength from cultural diversityJoin the first team in the Middle East dedicated to financial regulatory matters Financial Services Regulatory Advisory FSRA is a dedicated team of regulatory and financial services experts who work with firms and regulators across the Middle East We help our clients prepare for regulatory change support them through remediation processes and provide advice on the impact of regulations from a business perspective The team works across a variety of financial services regulatory areas including Regulatory Change and Transformation Capital and Liquidity Management Regulatory Framework Development Market Reforms and Integration Anti-

Money Laundering OFAC and Sanctions Compliance and Regulator Mandated Inspections The FSRA team sits within Deloittes wider Financial Advisory Services FAS team in the Middle East the team provides expert advice to a diverse range of clients in the areas of Infrastructure and Capital Projects I CP M A advisory due diligence forensics valuations and real estate Integrating with other teams within the FAS practice other work we undertake includes project finance capital raising vendor due diligence financial modelling and project impact assessments PRIMARY RESPONSIBILITIES Project management of commissionsProject monitoring cost scope quality Develop and deliver targeting and access strategiesClient take onWork in a collaborative team performing research and analysisContribute to presentation and other materials for client engagementsPrioritize your objectives and contribute to project planning and status reportingAssist in the review and analysis of various client issuesAssist in the review and analysis of various external marketplace issuesAssist in the preparation of client ready final deliverablesLiaison directly with client staffAssist partners and managers in client pursuits and eminence building activitiesRequirementsCOMPETENCIES Demonstrates at least a general knowledge of relevant financial regulatory and technical issues alongside a strong business and economic understanding of our core clients Demonstrates a working knowledge of basic financial analysis that impacts major projects and procurements Demonstrable experience and outline knowledge of at least one sector of the financial market e g retail or investment banking asset management insurance etc Demonstrable technical knowledge in a core area for the FSRA team or willingness and proven ability to develop knowledge Understanding of financial services industry and relevant regulatory matters both globally and in GCC Report writingStrong analytical capabilityStrong presentation final output capabilities Plan and manage engagements and workplan commitments Strong Interpersonal Communication skills Excellent business writing skills Motivated dedicated dynamic hard worker Fluent English and Arabic spoken and writtenAdvanced level of technical proficiency and computer literacy particularly with spreadsheets Word Excel PowerPoint QUALIFICATIONS EXPERIENCE 3-

5 years of relevant experience Good tertiary level education MA in Finance or related would be beneficialBig 4 experience whether in a perm role or internship experience preferable GCC experience preferable Exposure to finance and regulatory sector Full mobility to travel Profile Summary : KeySkills : Profile Summary : KeySkills : Company Profile : Deloitte provides audit tax consulting and financial advisory services to public and private clients spanning multiple industries With a globally connected network of member firms in 140 countries Deloitte brings world-

class capabilities and deep local expertise to help clients succeed wherever they operate Deloitte s 165 000 professionals are committed to becoming the standard of excellence Deloitte Touche M E is the Middle East member firm of Deloitte Touche Tohmatsu DTT one of the worlds top tier leading professional services firms It is the longest established professional services firm in the Middle East region with uninterrupted presence for over 80 years With a team of 1700 employees it operates in 15 ME countries with over 25 offices Deloitte s professionals are unified by a collaborative culture that fosters integrity outstanding value to markets and clients commitment to each other and strength from cultural diversity They enjoy an environment of continuous learning challenging experiences and enriching career opportunities Deloitte s professionals are dedicated to strengthening corporate responsibility building public trust and making a positive impact in their communities Deloitte refers to one or more of Deloitte Touche Tohmatsu a Swiss Verein and its network of member firms each of which is a legally separate and independent entity

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