Deloitte Financial Advisory - Forensics Economic and Financial Crime Analyst Jobs in South Africa

Deloitte Financial Advisory - Forensics Economic and Financial Crime Analyst Jobs in South Africa

Job Description

This will be an Assistant Manager role within the Forensic department, under our Economic and Financial Crime team.

Must have experience in:

Financial Crime Compliance

KYC, sanctions and transaction monitoring

Economic crime investigations

Data analytics

Specialised Technical capabilities

Financial Crime

Performs an independent assessment of business environment and identify internal and external risks

Investigates transactional data and relevant financial documents to flag indictors of potential corruption

Prepares analyses to enhance understanding of both financial and non-financial results to identify threats and opportunities

Evaluates existing compliance programs for regulatory gaps and suspicious activity

Partake in regulatory reporting investigations and due diligence

Participate in AML audit support (AML reviews for annual statutory audits)

Data Analytics and Visualisation

Ability to work with large and disparate data sources

Required experience is MS SQL and/or Sas

Required experience and knowledge of visualisations tools such as Tableau and/or PowerBI

ERP knowledge of SAP, Oracle, etc. with experience in handling data in a forensically sound manner

Required experience in delivering insights and value from data

How to Apply

For more information and job application details, see; Deloitte Financial Advisory - Forensics Economic and Financial Crime Analyst Jobs in South Africa

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