Senior Manager/Director, Financial Crime Analytics
@ Deloitte

Toronto, ON
CA$200,000
On Site
Full Time
Posted 20 hours ago

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Job Details

Our Purpose

At Deloitte, our purpose is to build a better future by accelerating access to knowledge and inspiring communities, clients, and our people.

What Will Your Typical Day Look Like?

As a Senior Manager/Director, Financial Crime Analytics, you will spearhead client engagements, drive project management, and build robust stakeholder communications. You will lead multiple analytic engagements, provide story-telling based on analytics insights, and ensure a "no surprise experience" in project delivery.

  • Collaborate with clients to understand business and technology requirements.
  • Lead multiple analytic projects from initiation to completion.
  • Communicate complex technical concepts to non-technical stakeholders.
  • Guide and mentor teams within the Financial Crime Practice.
  • Drive business development and continuous improvement initiatives.

Key Skills/Competency

  • Financial Crime
  • Analytics
  • Client Engagement
  • Project Management
  • Stakeholder Communication
  • Team Development
  • Data Visualization
  • SQL
  • Python
  • Regulatory Compliance

About The Team & Total Rewards

Deloitte's Financial Crime team addresses evolving fraud, money laundering, and regulatory challenges using analytics and advanced technologies. Our total rewards package is competitive, featuring bonus programs, flexible work arrangements, and various benefits aimed at personal wellness and professional development.

Equal Opportunity

Deloitte is committed to diversity, inclusion, and accessibility. All qualified candidates are encouraged to apply.

How to Get Hired at Deloitte

🎯 Tips for Getting Hired

  • Tailor your resume: Highlight analytics and financial crime experience.
  • Showcase leadership: Emphasize team management and project delivery.
  • Research Deloitte: Understand their culture and innovations.
  • Prepare for interviews: Focus on technical and client engagement skills.

📝 Interview Preparation Advice

Technical Preparation

Practice SQL and complex query writing.
Refine Python and data visualization skills.
Study cloud query engines and RDBMS systems.
Review industry regulations and compliance codes.

Behavioral Questions

Discuss a time you led a team.
Describe managing conflicting stakeholder interests.
Explain how you handled project risks.
Share an experience driving business development.

Frequently Asked Questions