Senior Consultant, Corporate Compliance & Operational Risk - Cross-Industry

Risk Management | Regulatory & Legal Support
Same job available in 23 locations

Position Summary

Our professionals guide clients, traditional companies, and new market entrants in navigating and developing innovative and practical solutions to mitigate compliance risks. Specifically, our consulting projects include compliance risk assessments, the development and implementation of compliance reviews and monitoring programs, and the identification and implementation of digital solutions for more efficient operations and/or improved decision making through analytics.

Work you’ll do:

The Senior Consultant is responsible for helping to deliver compliance-related client projects, and in doing so to continue to grow professionally in the areas of subject matter expertise and consulting engagement administration.

 

The Senior Consultant is responsible for contributing to projects including but not limited to the following ways: 

  • Developing materials and processes associated with the overall effort to help clients enhance risk insights through transformed and modernized risk assessment and compliance monitoring processes, including developing monitoring plans, scheduling monitoring events, and develop and update tracking and reporting tools regarding monitoring events
  • Develop working documents and deliverables, provide project management for client engagements, be involved in the development, assessment and/or monitoring of services and other activities as needed
  • Contribute to the drafting of proposals, marketing content, and thought leadership as a key contributor to developing new business
  • Participate in various training and education programs with regards to standard engagement processes, compliance subject matter expertise and other relevant knowledge to help with professional development and client delivery

 

We are seeking an individual either with consulting experience or with experience working in Compliance at a technology, media & telecom; energy, resources & industrials;  retail, wholesale & distribution; life sciences; or healthcare organization who can make a successful transition to a consulting environment.  Travel to client sites will be required.

 

Qualifications:

  • 3+ years of experience working in the Compliance function and is eager to help lead the industry to enhanced risk insights through transformed and modernized compliance program processes.
  • Bachelor’s degree required in business, finance, accounting, &/or other related subject.
  • Solid understanding of industry standards for ethics and compliance risk.
  • Knowledge of processes, controls and regulatory requirements in core areas (e.g., FDA, False Claims Act, anti-bribery and corruption, transparency reporting).
  • Experience in compliance program strategy and transformational initiatives between business units and corporate risk and compliance functions is a strong plus.
  • Experience in program and/or project management for technology implementations using top analyst rated third party software a strong plus.
  • Must have strong relationship building skills, must be a team player and have cross-constituency facilitation skills.
  • Must have strong verbal and written communication skills.
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Our people and culture

Our diverse, equitable, and inclusive culture empowers our people to be who they are, contribute their unique perspectives, and make a difference individually and collectively. It enables us to leverage different ideas and perspectives, and bring more creativity and innovation to help solve our client most complex challenges. This makes Deloitte one of the most rewarding places to work. Learn more about our inclusive culture.

Professional development

From entry-level employees to senior leaders, we believe there’s always room to learn. We offer opportunities to build new skills, take on leadership opportunities and connect and grow through mentorship. From on-the-job learning experiences to formal development programs, our professionals have a variety of opportunities to continue to grow throughout their career. Learn more about our commitment to developing our people.


As used in this posting, "Deloitte Advisory" means Deloitte & Touche LLP, which provides audit and enterprise risk services; Deloitte Financial Advisory Services LLP, which provides forensic, dispute, and other consulting services; and its affiliate, Deloitte Transactions and Business Analytics LLP, which provides a wide range of advisory and analytics services. Deloitte Transactions and Business Analytics LLP is not a certified public accounting firm. Please see www.deloitte.com/us/about for a detailed description of the legal structure of Deloitte LLP and its subsidiaries. These entities are separate subsidiaries of Deloitte LLP.

All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, age, disability or protected veteran status, or any other legally protected basis, in accordance with applicable law.

We will consider for employment all qualified applicants, including those with criminal histories, in a manner consistent with the requirements of applicable state and local laws, including the City of Los Angeles’ Fair Chance Initiative for Hiring Ordinance, where applicable. See notices of various ban-the-box laws where available.

Requisition code: 29750

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