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Anti-Corruption and Financial Crime Compliance Consultant/Sr Consultant, Deloitte Global Risk

Full Time
5 days ago
Job Type: Permanent
Work Model:Remote
Reference code:126123
Primary Location:
Toronto, ON
All Available Locations:
Toronto, ON; Burlington, ON; Ottawa, ON

Our Purpose

At Deloitte, we are driven to inspire and help our people, organization, communities, and country to thrive. Our Purpose is to build a better future by accelerating and expanding access to knowledge. Purpose defines who we are and gives us reason to exist as an organization.

  • Enjoy flexible, proactive, and practical benefits that foster a culture of well-being and connectedness.
  • Experience a firm where wellness matters.
  • Be expected to share your ideas and to make them a reality.

Do you thrive on developing creative and innovative insights to solve complex challenges? Want to work on next-generation, cuttingedge products and services that deliver outstanding value and that are global in vision and scope? Work with premier thought leaders in your field? Work for a world-class organization that provides an exceptional career experience with an inclusive and collaborative culture?

What will your typical day look like?

  • Support the annual assessment of Deloitte firm's anti-corruption, Anti-Money Laundering (AML) and trade controls (sanctions and export controls) compliance programs
  • Participate in the periodic review of Deloitte firm anti-corruption and financial crime compliance programs.
  • Support the annual Deloitte firm AML compliance survey process
  • Support the Global Anti-Corruption and Financial Crime pillar leaders in developing guidance and toolkits related to AML, Sanctions and Export controls for Deloitte firms
  • Assist with the project management of various Global Anti-Corruption and Financial Crime Compliance tasks and key initiatives
  • Develop and deliver presentations and communications for various stakeholders
  • Research anti-corruption, AML, sanctions and export controls news and reports to identify trends and regulatory developments around the world
  • Be an effective team player and colleague and work together effectively with other Deloitte Global subject matter experts, functions and key stakeholders
  • Perform other job-related duties as assigned

About the team

At Deloitte, we expect results. Incredible-tangible-results. And Deloitte Global professionals play a unique role in delivering those results. We reach across disciplines and borders to serve our global organization. We are the engine of Deloitte. We develop and lead global strategies and provide programs and services that unite our network. In Deloitte Global, everyone has an opportunity to lead. We see the importance of your perspective and your ability to create value. We want you to fit in-with an inclusive culture, focus on work-life fit and well-being, and a supportive, connected environment; but we also want you to stand out-with opportunities to have a strategic impact, innovate, and take the risks necessary to make your mark. Deloitte Global supports our talented professionals in answering the question: What impact will you make?

Global Risk & Brand Protection protects, preserves and enhances the Deloitte brand. We navigate the dynamic risk landscape across the areas of risk management, confidentiality & privacy, cyber security oversight, regulatory, independence & conflicts, and Anti-Corruption/financial crimes. We foster trusting relationships across the Deloitte network through collaboration, facilitation and responsive guidance.

Enough about us, let's talk about you

You are someone with:
  • Minimum 2 years of relevant experience.
  • Detail-oriented with strong project management, organization, prioritization and time management skills
  • Ability to work collaboratively in a virtual and cross border environment
  • High degree of confidentiality, professionalism and self-motivation, ability to work independently and perform well under pressure
  • Strong analytical and critical thinking skills
  • Strong verbal and written communication skills
  • Data analysis/analytics experience
  • Advanced capability with Microsoft Office suite, specifically with Excel and PowerPoint
  • Ability to be self-directed and responsive

  • While not a pre-requisite, experience with compliance programs is a significant advantage, particularly in the areas of AML, anti-corruption, sanctions and export controls. In addition, audit, compliance, or risk management experience is a plus.

Total Rewards

The salary range for this position is $58,000 - $114,000, and individuals may be eligible to participate in our bonus program. Deloitte is fair and competitive when it comes to the salaries of our people. We regularly benchmark across a variety of positions, industries, sectors, targets, and levels. Our approach is grounded on recognizing people's unique strengths and contributions and rewarding the value that they deliver.

Our Total Rewards Package extends well beyond traditional compensation and benefit programs and is designed to recognize employee contributions, encourage personal wellness, and support firm growth. Along with a competitive base salary and variable pay opportunities, we offer a wide array of initiatives that differentiate us as a people-first organization. Some representative examples include: $4,000 per year for mental health support benefits, a $1,300 flexible benefit spending account, 38+ days off (including 10 firm-wide closures known as "Deloitte Days"), flexible work arrangements and a hybrid work structure.

Our promise to our people: Deloitte is where potential comes to life

Be yourself, and more.
We are a group of talented people who want to learn, gain experience, and develop skills. Wherever you are in your career, we want you to advance.
You shape how we make impact.
Diverse perspectives and life experiences make us better. Whoever you are and wherever you're from, we want you to feel like you belong here. We provide flexible working options to support you and how you can contribute. Be the leader you want to be.
Be the leader you want to be.
Some guide teams, some change culture, some build essential expertise. We offer opportunities and experiences that support your continuing growth as a leader.
Have as many careers as you want.
We are uniquely able to offer you new challenges and roles - and prepare you for them. We bring together people with unique experiences and talents, and we are the place to develop a lasting network of friends, peers, and mentors.

The next step is yours

At Deloitte, we are all about doing business inclusively - that starts with having diverse colleagues of all abilities. Deloitte encourages applications from all qualified candidates who represent the full diversity of communities across Canada. This includes, but is not limited to, people with disabilities, candidates from Indigenous communities, and candidates from the Black community in support of living our values, creating a culture of Diversity Equity and Inclusion and our commitment to our AccessAbility Action Plan , Reconciliation Action Plan and the BlackNorth Initiative .
We encourage you to connect with us at if you require an accommodation for the recruitment process (including alternate formats of materials, accessible meeting rooms or other accommodations) or for any questions relating to careers for Indigenous peoples at Deloitte (First Nations, Inuit, Métis).
By applying to this job you will be assessed against the Deloitte Global Talent Standards. We've designed these standards to provide our clients with a consistent and exceptional Deloitte experience globally. Deloitte Canada has 30 offices with representation across most of the country. We acknowledge our offices reside on traditional, treaty and unceded territories as part of Turtle Island and is still home to many First Nations, Métis, and Inuit peoples. We are all Treaty people.

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