forensic & financial crime senior consultant with external audit background

Forensic & Financial Crime Senior Consultant with External Audit background

What impact will you make?

#YourOpportunity

At Deloitte, the spirit of the excellence is part of our DNA. We strive to hire the brightest minds from all around the globe, allowing us to excel in both long-term strategic thinking and business improvement implementation as the undisputed global leader in professional services. We are committed to delivering impacting results for diverse private and public organization clients, linking our peerless talent in audit with unrivalled opportunities for impact – committing ourselves to sustainable growth and investment in our employees’ development and inclusion along the way.

Our culture is rooted in profound shared values. Our values guide us as we live our purpose to serve our clients with quality and distinction, inspire our people to work collaboratively to deliver value, actively contribute to society, and lead the profession by challenging ourselves to do what matters most. Deloitte’s values are what unite us across cultures and geographies, and ultimately help us earn the trust and respect of our people, clients, and society.

We believe that our differences enable us to #makeanimpactthatmatters.

#ChooseDeloitteif:

• You want to work with inspiring, ambitious, and supportive people with diverse geographical and academic backgrounds and extensive skills

• You get excitement in managing clients shifting priorities and accomplish tasks in a challenging, fast-paced environment

• You like to nurture people and share your knowledge with others.

#YourRole

We are currently seeking for ambitious team players with exceptional analytical skills and a well-rounded personality to become part of our dynamic Strategy, Risk & Transactions Advisory function in our offices in Athens. Deloitte’s Forensic & Financial Crime team helps organizations to efficiently predict and detect fraud incidents and react quickly and confidently in a crisis, investigation or dispute. We work with clients to help with complex problems and investigations, providing clarity, insight and solutions.

Your role as a Senior Consultant will focus on the delivery of client engagements, by understanding objectives for clients and Deloitte, aligning your own work to objectives and setting personal priorities, teaming with others across businesses and borders and taking accountability for own and team results. In this role, you will build relationships and exercise your communication skills in order to positively influence your peers and other stakeholders. You will commit to personal learning and development by actively seeking opportunities for growth, you will share knowledge and experience with others, and act as a strong brand ambassador, embracing our purpose and values in order to put these into practice in your professional life.

During your tenure as a Senior Consultant you will demonstrate and develop the ability to:

• Encourage teams to collaborate within and across businesses and borders, proactively help make connections

• Understand client and Deloitte objectives and takes personal accountability for aligning own work

• Select appropriate methods for collecting and analyzing data, and develop informed recommendations to alleviate business concerns

• Apply knowledge to effectively diagnose and investigate an incident and/or help stabilize a client’s business

• Produce a high-quality work product and collaborate with others to deliver a superior client experience

• Manage own work in an ethical manner with a continuous attention to quality and risk rules, and confidentiality

• Use market-leading technology to uncover patterns / motives / transactions / relationships. Connect the dots that others may fail to find

• Identify, measure, and mitigate the impact of fraud and other business threats, using Deloitte’s advanced research and analytic capabilities

• Advise clients on complex disputes and support them in their litigation process

#WinningRequirements

To qualify for the role, you must have:

• Approximately 4 to 5 years of relevant work experience in:

  • External Audit and/or Fraud Investigations and/or Disputes and Litigation Support Services preferably within an International professional services firm or

  • Accounting and/or Financial Reporting/Analysis in an eminent firm/organization

• Bachelors’ Degree in Accounting, Finance, Economics, Forensic, Business Administration or related disciplines

• Master’s Degree in the above fields and/or in Forensics and External Audit would be considered a plus, but is not a prerequisite

• Professional Certifications (completed or at a final stage), such as Association of Chartered Certified Accountants (ACCA), ICAEW Chartered Accountant (ACA), Certified Public Accountant (CPA), Certified Fraud Examiner (CFE), or similar would be considered a plus

• Strong technical skills, with solid knowledge of IFRS

• Ability to exercise professional judgement

• Excellent report writing skills

• Excellent written and verbal communication skills in both the English & Greek language

• High level of discretion for confidential work and information

• Strong organizational skills

• Excellent interpersonal and supervisory skill

• Ability to motivate and lead a team, as well as work effectively within one

• Military obligations fulfilled, where applicable

#AboutDeloitte

Our services

Deloitte offers Global professional services that include Audit, Risk Advisory, Tax, Consulting and Financial Advisory. Our approach combines insight and innovation from multiple disciplines with global business and industry expertise to help our clients excel anywhere in the world.

We deliver outstanding impact on the reputation and success of our clients, in Greece and globally. In pursuing this we contribute to a sustainable and prosperous society, and are firm believers in the positive impact business can and should have on the world it operates within.

Our Purpose

Our purpose, “To make an impact that matters for our clients, our people and society “- defines who we are and what we stand for. This is not about size, it's about being the first choice. The first choice for the largest and most influential clients, and the first choice for the best talent.

Our values

At Deloitte we foster a collaborative culture where talented individuals can produce their best work. We value innovative thinking, diverse insights and a genuinely distinctive level of customer service through our expertise and professionalism.

We value difference, with respect at the heart of our inclusive culture.

Our talent experience

From day one at our firm, practitioners are part of a community. Our development and career progression framework will help them develop the skills and capabilities to succeed. The wellness of our people and the ability to offer agile working arrangements is at the centre of our unique talent experience. We create a workplace that encourages collaboration, creativity, inclusiveness to ensure our staff are supported, encouraged and feel a sense of purpose and meaning in what they do each day.

Sounds like the sort of role for you? Apply now.

This document has been prepared by Deloitte Business Solutions Societe Anonyme of Business Consultants, Deloitte Certified Public Accountants Societe Anonyme and Deloitte Alexander Competence Center Single Member Societe Anonyme of Business Consultants.

Deloitte Business Solutions Societe Anonyme of Business Consultants, a Greek company, registered in Greece with registered number 000665201000 and its registered office at Marousi Attica, 3a Fragkokklisias & Granikou str., 151 25, Deloitte Certified Public Accountants Societe Anonyme, a Greek company, registered in Greece with registered number 0001223601000 and its registered office at Marousi, Attica, 3a Fragkokklisias & Granikou str., 151 25 and Deloitte Alexander Competence Center Single Member Societe Anonyme of Business Consultants, a Greek company, registered in Greece with registered number 144724504000 and its registered office at Thessaloniki, Municipality of Pylaia - Chortiatis of Thessaloniki, Vepe Technopolis Thessaloniki (5th and 3rd street), are one of the Deloitte Central Mediterranean S.r.l. (“DCM”) countries. DCM, a company limited by guarantee registered in Italy with registered number 09599600963 and its registered office at Via Tortona no. 25, 20144, Milan, Italy is one of the Deloitte NSE LLP geographies. Deloitte NSE LLP is a UK limited liability partnership and member firm of Deloitte Touche Tohmatsu Limited, a UK private company limited by guarantee.

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