Deloitte Forensic is the pre-eminent forensic practice in Singapore and Southeast Asia and advises local, regional and global clients in the complex areas of Disputes, Discovery, Forensic Analytics, Forensic Investigations (including, fraud, corruption and misconduct), and Financial Crime Advisory.
We are looking for suitably qualified professionals to be a part of our Forensic Advisory team in Singapore. Our Forensic Advisory team helps companies protect their brand and reputation by proactively advising on their exposure to fraud, corruption, and other business risk issues. Topic areas include AML, Know-your-customer (KYC), Customer Due Diligence (CDD), Sanctions and other financial regulations.
Role and Responsibilities
As an Associate in our Forensic business, you will be part of team that delivers financial crime projects for financial institutions. You will work closely with a team of forensic consultants and use your analytical mindset to review and assess financial transactions. You will have strong written and verbal communication skills and literate in commonly used office software applications.
Requirements
• Completed undergraduate degree, majoring in Accounting / Accountancy.
• Prior internship experience in areas related to AML, Forensic Accounting, Fraud & Financial Investigations, Business Intelligence, Internal Audit and Compliance in preferably in a financial, accounting or law institution would be an advantage but not essential.
• Any qualification or experience in AML technology / analytics / data will also be desirable.
• You are comfortable analysing information, as well as drafting and reviewing formal written reports and presenting ideas to small or large groups.
• Willing to participate in practice growth and development initiatives.
• Demonstrated ability to work in a cohesive team environment.
• Ability to identify issues quickly and to present solutions when reporting to your managers.
• Strong commitment to professional and client service excellence.
• You should be able to participate as a team member in client projects on a day to day basis under partner supervision.
• You are a team player with very good communication, analytical and report writing skills.
• The desire for an exceptional challenge in a unique environment.
• Ability to start immediately or within short notice would be an advantage.
Due to volumes of application, we regret only shortlisted candidates will be notified.
