The primary objective of this position is to oversee and execute key responsibilities that drive organizational success. The role demands a high level of expertise in the specified field, along with exceptional problem-solving and communication skills. Key tasks include managing projects, analyzing data, and ensuring compliance with industry standards. Additionally, the individual must collaborate effectively with cross-functional teams to achieve strategic goals. A strong background in relevant experience and proficiency in industry-specific tools are essential for success in this role.
As a Manager within Deloitte’s Risk, Regulatory, and Forensics practice, you will oversee and execute enterprise risk and financial crime engagements, collaborating with senior managers, directors, and partners to deliver insight-driven, high-quality solutions to clients. This role encompasses enterprise risk assessments and transformations, as well as financial crime advisory services. You will be accountable for overseeing the full engagement lifecycle—from scoping and strategic planning to delivery, reporting, team leadership, and project management.
What you will do
Lead, inspire, and guide engagement teams to consistently deliver exceptional client service, enhance capabilities through strategic delegation, mentoring, and constructive feedback, and cultivate a collaborative, results-driven culture in alignment with Deloitte’s core Values.
Foster trusted client relationships while ensuring prompt, high-quality service delivery that reflects client priorities, maintains Deloitte’s professional standards, and provides insight-driven value.
Oversee comprehensive engagement processes and client acceptance protocols to ensure alignment with organizational standards and requirements.
Oversee the complete lifecycle of enterprise risk and financial crime projects, guaranteeing efficient, high-standard delivery, strong stakeholder engagement, and consistent support and supervision for team members.
Provide strategic guidance to clients on mitigating and minimizing risks associated with financial crime, encompassing areas such as Anti-Money Laundering (AML), Know Your Customer (KYC) protocols, fraud prevention, and anti-corruption measures.
Foster and sustain influential connections with pivotal client stakeholders to articulate value propositions, align with their strategic objectives, and highlight the firm’s comprehensive suite of service offerings.
Assist the Partner/Associate Director in sourcing, cultivating, and securing new business prospects.
Continuously expand your knowledge and deepen your expertise in risk management and financial crime through diligent monitoring of regulatory developments, evolving standards, and best practices, while actively engaging in pertinent industry forums.
Analyze and convey emerging trends, market shifts, and primary performance indicators to current and prospective clients, showcasing a deep grasp of sector-specific dynamics and the overarching business landscape.
Elevate the firm’s standing and establish its leadership in thought within financial crime and enterprise risk through strategic initiatives that bolster its reputation and market presence.
Facilitate strategic business development efforts to broaden the financial crime and enterprise risk portfolio, thereby enhancing the expansion and market penetration of these solutions.
Seeking individuals with a minimum of three years of professional experience to fill this position, along with a bachelor’s degree or higher in a related field. Strong analytical abilities, exceptional communication skills, and proficiency in data management software are essential requirements. Duties include processing and analyzing data, generating detailed reports, collaborating with cross-functional teams, and ensuring compliance with organizational policies and industry regulations.
A relevant bachelor’s degree is required.
A relevant professional qualification is mandatory, with additional preference given to candidates holding an Anti-Money Laundering (AML) certification.
Seeking candidates with six to eight years of relevant professional experience, preferably within a Big Four organization, financial institution, or telecommunications sector, and a demonstrated background in anti-money laundering (AML) and enterprise risk management.
Proficient in a range of technical competencies encompassing software development, system administration, and network infrastructure, with a strong foundation in programming languages such as Python, Java, or C++. Experience in database management, including SQL and NoSQL solutions, as well as proficiency in cloud platforms like AWS, Azure, or Google Cloud. Familiarity with DevOps practices, version control systems (e.g., Git), and CI/CD pipelines is essential. Additionally, expertise in troubleshooting, debugging, and optimizing technical systems to ensure peak performance and reliability is required.
Demonstrates exceptional proficiency in managing projects and engagements, encompassing strategic planning, seamless coordination, and meticulous oversight of delivery processes.
Demonstrates exceptional analytical skills, enabling thorough assessment of risks, clear interpretation of complex issues, and formulation of actionable, practical recommendations.
Proven expertise in crafting comprehensive reports, delivering compelling presentations, and developing persuasive proposals is required.
Demonstrates a strong understanding of enterprise risk and financial crime frameworks, complemented by hands-on experience in financial services and/or telecommunications industries.
Experienced in overseeing financial planning, resource allocation, and engagement economics.
Behavioral Skills
Demonstrated expertise in cultivating and maintaining robust relationships with stakeholders, coupled with exceptional interpersonal abilities to establish and sustain credibility and trust.
Demonstrates exceptional leadership skills, fostering the growth and motivation of high-performing teams through inspiration and effective management.
Exceptional business insight and practical commercial understanding are essential. A sharp ability to analyze complex situations, evaluate risks, and identify strategic opportunities is required.
A proactive individual with exceptional organizational skills and the capacity to make well-informed decisions in challenging circumstances.
Agile and collaborative, this professional excels at managing ambiguity and adapting seamlessly to evolving priorities.
Demonstrates a polished and assured demeanor when engaging with clients and senior stakeholders.
Qualifications
BA/BSc/HND , Professional Certificate
Experience Required
6 - 8 years
