Deloitte, the world’s leading business and technology solutions firm, is looking for a Consultant to join our Compliance Risk Management team.
The role provides advisory services to leading financial institutions: including banks, credit card companies, and insurance companies in Israel and internationally, across compliance, anti-money laundering (AML), and enforcement.
The team specializes in:
Advising on compliance with regulatory requirements, laws, and regulations.
Conducting compliance and enforcement reviews and assessments.
Designing audit plans and conducting compliance and enforcement audits.
Developing work procedures, policies, and governance documents.
Supporting organizations in strengthening and enhancing their compliance frameworks and controls.
Requirements :
Bachelor's degree in Law (LL.B.) and qualification as an Attorney-at-Law.
2-4 years of experience in the fields of compliance and enforcement, preferably from a law firm specializing in compliance and regulatory enforcement.
High level of proficiency in English (mandatory).
Excellent verbal and written communication skills.
Full proficiency in Microsoft Office applications.
We at Deloitte believe that diversity and inclusion among our people is a critical component of our success and that is why we cultivate an organizational culture that contains and embraces diversity in all its forms.
