
Anti-Corruption & Trade Analyst
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.
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
Time Management Skills
Analytical skills (data driven)
Compliance reporting skills
Strong Project Management skills
Results Oriented
Communication Skills
Adaptability
Problem Solving Skills
Attention to detail and accuracy
Multi-tasking
Process Oriented
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.
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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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