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Manager - Financial Crime Analytics

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Date Posted: May 5, 2019

Reference Code: 43991-en_US

Service:  Financial Advisory  
Job Type:  Permanent 
Primary Location: Toronto, Ontario, Canada 
All Available Locations: Toronto 

External Posting Description

The Financial Crime landscape is continually evolving and becoming increasingly complex for our clients to manage. Rapidly emerging fraud vectors, cyber-attack typologies, and increasing money laundering risks and regulatory pressures leave our clients struggling to respond in a nimble and effective manner, as they battle siloed systems and organizational structures. 
Deloitte helps our clients to protect their brand and reputation by proactively advising on their exposure to fraud, corruption, and other financial crime issues. Drawing on our global network of seasoned investigators, intelligence analysts, technologists and advanced analytics, we can quickly and efficiently gain an understanding of our clients’ various Financial Crime exposures. We provide expert advice and solutions to address our clients Financial Crime Management needs across the organization:
A career in Financial Advisory will offer you the opportunity to:
• Work in a fast growing and challenging environment with like-minded people who are eminent in their respective technical field
• Develop solutions through collaborative discussions, in our teams and with clients
• Continue your professional development to reinforce and expand your chosen career path
• Work with high profile clients on a variety of Canadian and international engagements
As a Manager you will be involved in three distinct areas:
Technical Delivery

• Design and architect analytics solutions for analyzing large datasets, developing models and analytics tests, and visualizing data
• Lead technical teams, providing support and guidance as required
• Work in a collaborative team analyzing client issues and participate in client presentations
Practice Development & Go-to-Market

• Contribute to practice growth and development, including client engagements and business initiatives
• Develop a specialization in the Forensic group and act as a business or technical advisor in the area of expertise
• Develop relationships with clients and support the scoping, design and development of engagements
• Coach and mentor team members to their highest potential
Project Management

• Manage the complete lifecycle of Analytics projects
• Employ a structured approach to project management to ensure complete client satisfaction and project profitability
• Ensure risks are monitored and controlled appropriately

External Posting Qualifications

• Completed a Bachelor's Degree or Master Degree in the preferred concentration in a quantitative discipline such as: Mathematics, Statistics, Engineering, Computer Science, Quantitative Finance or other quantitative discipline. 
• 5+ years of relevant work experience
• Lead file engagements of at least 5-6 team members and supported junior resources throughout an Analytics lifecycle
• Lead business initiatives and prepared Go-to-Market materials that aligns to the business’s strategy and vision
• Project management experience including budgeting, activity tracking and stakeholder communication
• Proven analytical skills and systematic problem solving abilities
• Proven experience in design and development of Analytics packages solutions
• Relevant work experience in financial crimes programs in analytics or technology is preferred.
• Canadian travel required, with the potential for occasional international travel. Candidates must be able to enter the USA to work on client assignments
Technical Skills 

Deloitte Financial Crime Analytics practice uses a broad stack of analytic and data technologies. As a manager, you will be leading client engagements that require creation of financial crime analytic insights leveraging the following (not limited to):
• Analytics – SQL, Python, Angoss, SPSS, and R
• Data preparation and modeling – SSIS, T-SQL, Alteryx
• Visualization – Tableau, IBM i2 Analyst Notebook and Power BI
• Data management system – SQL Server, Oracle, DB2 and Hadoop Hive
• Programing – JavaScript, C# and Java

Deloitte is an inclusive employer dedicated to building a diverse workforce.  We encourage applications from all qualified candidates and will accommodate applicants’ needs under the respective provincial human rights codes throughout all stages of the recruitment and selection process. Please advise the Recruiter to ensure your accessibility needs are accommodated throughout this process.  Information received relating to accommodation will be addressed confidentially.

We thank all applicants in advance for their interest; however, only those candidates selected for an interview will be contacted.

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