Forensics - FSI - Senior Associate

Deloitte & Touche (M.E.)

Dubai, UAE

Ref: KP054-585

Job description / Role

Employment: Full Time

Join the first team in the Middle East dedicated to financial regulatory matters.

Financial Services Regulatory Advisory (FSRA) is a dedicated team of regulatory and financial services experts who work with firms and regulators across the Middle East. We help our clients prepare for regulatory change, support them through remediation processes, and provide advice on the impact of regulations from a business perspective.

The team works across a variety of financial services regulatory areas, including:
- Regulatory Change and Transformation;
- Capital and Liquidity Management;
- Regulatory Framework Development;
- Market Reforms and Integration;
- Anti-Money Laundering;
- OFAC and Sanctions Compliance; and,
- Regulator Mandated Inspections.

The FSRA team sits within Deloitte’s wider Financial Advisory Services (FAS) team in the Middle East; the team provides expert advice to a diverse range of clients in the areas of Infrastructure and Capital Projects (I&CP), M&A advisory, due diligence, forensics, valuations and real estate. Integrating with other teams within the FAS practice other work we undertake includes project finance, capital raising, vendor due diligence, financial modelling and project impact assessments.

PRIMARY RESPONSIBILITIES
- Project management of commissions
- Project monitoring (cost/scope/quality)
- Develop and deliver targeting and access strategies
- Client take on
- Work in a collaborative team performing research and analysis
- Contribute to presentation and other materials for client engagements
- Prioritize your objectives and contribute to project planning and status reporting
- Assist in the review and analysis of various client issues
- Assist in the review and analysis of various external / marketplace issues
- Assist in the preparation of client ready final deliverables
- Liaison directly with client staff
- Assist partners and managers in client pursuits and eminence building activities

Requirements

- 3-5 years of relevant experience.
- Good tertiary level education. MA in Finance or related would be beneficial
- Big 4 experience whether in a perm role or internship experience preferable.
- GCC experience preferable.
- Exposure to finance and regulatory sector.
- Full mobility to travel.

COMPETENCIES
- Demonstrates at least a general knowledge of relevant financial, regulatory, and technical issues alongside a strong business and economic understanding of our core clients.
- Demonstrates a working knowledge of basic financial analysis that impacts major projects and procurements.
- Demonstrable experience and outline knowledge of at least one sector of the financial market (e.g. retail or investment banking; asset management; insurance, etc.).
- Demonstrable technical knowledge in a core area for the FSRA team or willingness and proven ability to develop knowledge.
- Understanding of financial services industry and relevant regulatory matters (both globally and in GCC).
- Report writing
- Strong analytical capability
- Strong presentation/final output capabilities.
- Plan and manage engagements and workplan commitments.
- Strong Interpersonal & Communication skills.
- Excellent business writing skills.
- Motivated, dedicated, dynamic & hard worker.
- Fluent English and Arabic, spoken and written
- Advanced level of technical proficiency and computer literacy particularly with spreadsheets (Word, Excel, PowerPoint).

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

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Relationship Manager salaries in Bahrain

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