Forensics - FSI - Director

Job description / Role

Deloitte has one of the largest forensic practices in the world with over 1400 dedicated practitioners in over 30 countries, providing you with the opportunity to work abroad and experience varying business and cultural environments. Being part of a specialist group of more than 70 professionals, but within a large global firm, means you will be part of a close knit culture but with the support and benefits of a large organisation. You will gain exposure to incredibly exciting projects of a highly sensitive nature, working on cases that often gain high levels of media exposure. The work within the team is varied and no two cases are the same, ensuring great experience and development opportunities.

Growth in financial crime
Reducing financial crime is a key priority for regulators, authorities and governments globally. Organised crime groups, terrorists and fraudsters are increasingly using sophisticated international networks and financial systems to move or store funds and assets or commit fraud. Financial institutions are particularly vulnerable due to the nature of their businesses and the volume of transactions and client relationships they manage. Global financial institutions also face multiple legal and regulatory requirements in the Middle East, UK / US and other countries where they do business.

In recent years, we have also witnessed an increased willingness of regulators to pursue individual firms and impose tougher penalties for breaches of regulations, involving fines in the millions. Both locally and internationally Regulatory agendas suggest a continued focus on systems and controls issues through further thematic review work, attestations and enforcement activity to reinforce credible deterrence and promote standards across the industry.

The growth in demand for our services in this area provides an ideal opportunity for an enthusiastic new member of the team.

We are looking for a Director to help drive our Financial Crime (Financial Services Regulatory Advisory team) within our Forensic practice. As a senior member of our team, you will be responsible for delivery to clients, along with the managing and development of client relationships.

In your new role you will be working with/be exposed to:
• The pre-eminent forensic / financial crime practice in the Middle East
• An energetic and dynamic working environment
• A diverse range of clients and engagements
• Excellent career development opportunities within our global network.

Requirements

• 8 – 10 years’ experience ideally with either Forensic / Financial Crime and/or Risk competencies (Investigations experience preferred)
• Excellent knowledge of local / international Financial Crime issues and operations.
• Proven track record in developing business and fostering client relationships
• Strong financial, analytical, conceptual thinking and problem solving skills
• Highly developed comprehension and communication skills
• Demonstrated commercial business acumen
• Strong report writing skills and a keen attention to detail
• Innovative and creative thinking
• Varied exposure to help you achieve your career goals

Deloitte in the UAE is part of Deloitte & Touche (M.E.). Deloitte & Touche (M.E.) is a member firm of Deloitte Touche Tohmatsu Limited (DTTL).

About the Company

Deloitte is the world's largest and leading professional services firm, providing audit & assurance, consulting, financial advisory, risk advisory and tax and services to public and private clients spanning multiple industries, whether they are in the energy, communications, oil and gas, financial services, family businesses, healthcare, public or education sectors among others.

With a globally connected network of member firms in more than 150 countries and territories, Deloitte brings world-class capabilities and high-quality service to clients, delivering the insights they need to address their most complex business challenges. Deloitte's more than 250,000 professionals are committed to becoming the standard of excellence.

Deloitte & Touche (M.E.) is a member firm of Deloitte globally and is the first Arab professional services firm established in the Middle East region Deloitte & Touche (M.E.) is a member firm of Deloitte Touche Tohmatsu Limited (DTTL) and is a leading professional services firm established in the Middle East region with uninterrupted presence since 1926 with 26 offices in 15 countries to date. What distinguishes Deloitte member firms in the Middle East is the global and regional expertise and know-how offered through specialized and highly knowledgeable talent. Deloitte aims to offer the best services to its clients through a team with more than 3,300 partners, directors and staff in the Middle East which guarantees effective communication with clients and a deeper understanding of their needs. It is a Tier 1 Tax advisor in the GCC region since 2010 (according to the International Tax Review World Tax Rankings). It has also received numerous awards in the last few years which include best employer in the Middle East, best consulting firm, the Middle East Training & Development Excellence Award by the Institute of Chartered Accountants in England and Wales (ICAEW), as well as the best CSR integrated organization.

Deloitte drives progress. Our practices around the Middle East support clients become leaders wherever they choose to compete. We invest in outstanding people of diverse talents and backgrounds and empower them to achieve more than they could elsewhere. Our work combines advice with action and integrity. We believe that when our clients and society are stronger, so are we.

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