(Senior) Manager Financial Crime Advisory

Company Description

You help organizations to develop strategies, processes and improve their internal policy framework to prevent financial crimes such as money laundering, fraud and terrorism financing.​​​​​ At Deloitte.

Job Description

• the client's point of contact for projects relating to the analysis and assessment of the current processes;
• managing a project team;
• design, assess and transform processes, controls and infrastructure;
• translating (changes in) laws and regulations, such as the Wwft and advising on interpretation of laws by the regulator;
• identifying gaps in compliance programs of our customers;
• contribute to various projects with internal and external parties for further development

Qualifications

Naturally you convince your stakeholders with your rock-solid statements and you love connecting people. But most importantly, be the true you. The one and only you. With your personal strengths, view of the world and unique personality. You need the following qualifications for the position of (Senior) Manager Financial Crime Advisory:

• you have finished a Master program: Economics, Business, Criminology, Organizational Sciences or a law degree;
• you have at least 6 years of relevant work experience within financial crime and you like to make the connection with innovation;
• you are able to lead and motivate a team to get the best out of themselves;
• fluent in English and Dutch;

Additional Information

The combat against financial crime is at an all-time high. In this role, you will work with our clients to solve the financial crime challenges. This combines our purpose to reduce the impact of financial crime on society, with the innovative side of Deloitte to set the best strategies and policy framework to prevent financial crimes such as money laundering, fraud and terrorism financing.