Compliance Associate - Financial Advisory

In an international firm like Deloitte, our strong global presence is complemented by our local reach and market knowledge. A career in Financial Advisory with Deloitte Corporate Finance Limited will equip you with a deep understanding of the local and regional business landscape. Our FA practice encompasses a broad range of specializations and services but whose common goal is to offer strategic services to clients throughout every phase of the economic cycle.

When you work for us, you commit to a career at one of the largest and most prestigious professional services firms in the world. Looking for a rewarding career? Take a closer look at Deloitte & Touche ME. You'll understand that Deloitte is a Tier 1 Tax advisor in the GCC region since 2010 (according to the International Tax Review World Tax Rankings). It has received numerous awards in the last few years which include Best Employer in the Middle East, best consulting firm, and the Middle East Training & Development Excellence Award by the Institute of Chartered Accountants in England and Wales (ICAEW).

In an international firm like Deloitte, our strong global presence is complemented by our local reach and market knowledge. A career in Financial Advisory Services with Deloitte Corporate Finance Limited will equip you with a deep understanding of the local and regional business landscape, enabling you to identify opportunities and risks to our clients' businesses. In addition, your breadth of vision will be engaged, as you match our global resources to our clients' advantage. Our FAS practice encompasses a broad range of specializations and services but whose common goal is to offer strategic services to clients throughout every phase of the economic cycle. With such a wealth of specializations, you will have the opportunity to pick the one most suited to you.

Our Purpose

Deloitte makes an impact that matters. Every day we challenge ourselves to do what matters most—for 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 diversity

Here's one specific opportunity to experience working for ICS as part of our Compliance team:

A career in Compliance in Financial Advisory at Deloitte Corporate Finance Limited is a key support link in the delivery of work to our clients, putting you in the position of trusted advisor to businesses across the region. Our role is not only to protect the reputation of Deloitte by ensuring adherence to the procedures, laws and relevant rules and regulations, but also to work with the engagement teams to ensure we achieve this level of compliance while understanding how to balance the regulatory burden. We actively work together with leadership and the firm to instill a compliance culture into every decision and every action by Deloitte people.

Role Description:

Reporting to the Compliance Director of the Financial Advisory (FA) practice, the jobholder will help to develop, monitor and implement the compliance monitoring programme and procedures on engagements and prospective business opportunities. This includes but is not limited to:

1.Conducting reviews of client and engagement take-on procedures;

2.Advising engagement teams on the firm's AML, compliance and client and engagement take-on procedures;

3.Assist the Compliance Officer in reviewing new laws and regulations that may impact the FA businesses and services;

4.Compiling monthly, quarterly and annual compliance and AML related statistics for distribution to senior management;

5.Updating the various compliance, AML and Operational Procedures manuals as and when needed;

6.Distribution and monitoring of various compliance related training programs and e-learnings;

7.Contribute to the various management reports relating to compliance & AML that are compiled;

8.Work with the Compliance Director to embed a compliance culture within the business.

Qualifications:

  • Bachelor's Degree (Business related)
  • Formal compliance related qualification - advantageous but not essential (ACAMS etc).
  • 2-3 years' experience in a financial services or other regulated environment – advantageoup>
  • Strong computer literacy especially in Microsoft word, excel, and PowerPoint
  • Strong sense of integrity and responsibility.
  • Strong prioritization skills with the ability to work under pressure.
  • Good initiative and able to work independently with minimum supervision.
  • Attention to detail and excellent time management.
  • Strong communication and excellent oral and writing skills

Requisition code: ME -132082 -KP


See Inside the Office of Deloitte

One of the largest professional services organizations in the U.S., Deloitte delivers innovative solutions to the complex business problems facing companies around the world. Deloitte offers rewarding careers in four businesses—audit, tax, consulting, and financial advisory. Widely recognized for its inclusion initiatives, Deloitte is committed to building a workplace environment that allows people from all generations, ethnicities, and cultures to be their authentic selves.


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