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Company: Deloitte |
AERS, Business Risk, Governance, Regulatory and Risk
Role: Banking and Securities Regulatory Senior Manager
Industry: Financial Services
Location: New York or West Coast
Deloitte Touche Tohmatsu is one of the world's leading professional services organizations.
The member firms of Deloitte Touche Tohmatsu deliver world-class assurance and advisory, tax and consulting services. With more than 120,000 people in over 150 countries, the member firms serve over one-half of the world's largest companies, as well as large national enterprises, public institutions and successful, fast-growing global growth companies.
Our internationally experienced professionals strive to deliver seamless, consistent services wherever our clients operate. Our mission is to help our clients and our people excel.
Our Audit and Enterprise Risk Services (AERS) practice is a global leader in helping clients manage risk from the boardroom to the network. As the largest risk management consulting practice of its kind, we offer a comprehensive array of services designed to help our clients understand business risks, determine acceptable levels of exposure, implement controls, and provide ongoing measurement and monitoring of the risk environment and compliance.
Our Regulatory Consulting Services include:
Risk Management and Internal Control Assessments
Regulatory Compliance Reviews
Policy and Procedure Reviews
Regulatory Examination Support
Regulatory Enforcement Action Support
Compliance Program Design and Implementation
Demonstrated Abilities:
Provide engagement management and/or participate in development of methodology
Play lead role in client retention, relationship building, and communication
Play lead role in internal and external communication/deliverable quality including technical content of reports, proposals, etc.
Demonstrate high level of understanding of clients business
Demonstrate strong knowledge in industry or functional specialty
Mold the individuals on the engagement into a team
Play lead role in management planning, economics, and billing
Sell new and "add-on" business to clients
Identify opportunities to cross-sell other services
Meet assigned sales target/team sales targets
Membership and visibility in professional & civic organizations
Develop proposals
High visibility in functional or industry specialty
Publication in designated areas
Public speaking
Responsible for oversight or advisee training and development program
Evaluate, counsel, mentor and provide feedback on performance of others
Play substantive/lead role in retention of professionals and in building staff complement, mix, and recruiting
Play substantive/lead role in developing a strong relationship with internal Deloitte Resources
Will provide assistance to financial institution clients with instituting enterprise-wide risk management frameworks, infrastructure, policies and procedures, and monitoring
Will assist with compliance assessments and perform compliance testing
Qualifications:
10+ years related experience
Deep experience and knowledge in a Bank Regulatory Agency, Large Regional Bank or Consulting firm.
Will perform comprehensive risk management diagnostics of Financial Institutions.
Will assist in implementations which include developing policies and procedures.
Education:
BA/BS in related field.
MBA desired.
About Deloitte
Deloitte refers to one or more of Deloitte Touche Tohmatsu, a Swiss Verein, and its network of member firms, each of which is a legally separate and independent entity. Please see www.deloitte.com/about for a detailed description of the legal structure of Deloitte Touche Tohmatsu and its member firms. Please see www.deloitte.com/us/about for a detailed description of the legal structure of Deloitte LLP and its subsidiaries. Deloitte LLP and its subsidiaries are equal opportunity employers.
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