Deloitte

Anti-Corruption & Trade Analyst

Deloitte

200 Berkeley St, Boston, MA 02116, USA
Full-TimeDepends on ExperienceMid-LevelBachelors
Job Description

Assist with designing and implementing ongoing and real time monitoring of various compliance program components and supporting business processes. Design, implement and test process level controls that mitigate corruption risk (e.g., controls for gifts, entertainment and hospitality expenses, disbursements, government interaction) and test procedures to evaluate the design and effectiveness of certain programmatic elements of the Anti-Corruption & Trade program (e.g., third party due diligence, policies, procedures and guidelines, training and communications). Monitor, report and track compliance with firm policies and practices, including system controls. Collaborate with and represent ACT with leaders, colleagues and global partners. Effectively communicate with peers, managers, senior managers and Partners, Principals, or Managing Directors. Gain comprehensive knowledge and understanding of relevant policies, guidelines and compliance program elements.

Where is this job?
This job is located at 200 Berkeley St, Boston, MA 02116, USA
Job Qualifications
  • Experience designing and executing risk-based testing plans and detailed procedures

  • Anti-Corruption, fraud, forensics, or regulatory compliance experience

  • Experience performing acquisition due diligence

  • Certified Public Accountant, Certified Internal Auditor, Certified Fraud Examiner or relevant compliance experience a significant advantage

Required Skills
  • Time Management Skills

  • Analytical skills (data driven)

  • Compliance reporting skills

  • Strong Project Management skills

Soft Skills
  • Results Oriented

  • Communication Skills

  • Adaptability

  • Problem Solving Skills

  • Attention to detail and accuracy

  • Multi-tasking

  • Process Oriented

Compensation

According to JobzMall, the average salary range for a Anti-Corruption & Trade Analyst in 200 Berkeley St, Boston, MA 02116, USA is $48,000 to $72,000 per year. The salary range can vary depending on factors such as experience, qualifications, and skills.

Additional Information
Deloitte is an Equal Opportunity Employer. We celebrate diversity and are committed to creating an inclusive environment for all employees. We do not discriminate based upon race, religion, color, national origin, sex, sexual orientation, gender identity, age, status as a protected veteran, status as an individual with a disability, or other applicable legally protected characteristics.
Required LanguagesEnglish
Job PostedFebruary 9th, 2022
Apply BeforeJuly 20th, 2025
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About Deloitte

Deloitte Touche Tohmatsu Limited, commonly referred to as Deloitte, is a multinational professional services network. Deloitte is one of the "Big Four" accounting organizations and the largest professional services network in the world by revenue and number of professionals.

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