Position Summary
Senior Consultant, Risk and Forensics
Enterprise Operations & Risk
Our Deloitte Regulatory, Risk & Forensic team helps client leaders translate multifaceted risk and an evolving regulatory environment into defensible actions that strengthen, protect, and transform their organizations. Join our team and use advanced data, artificial intelligence (AI), emerging technologies, and industry insights to help clients bring clarity from complexity and accelerate their path to value creation.
Work you'll do
As a Senior Consultant, Risk and Forensics on the Enterprise Operations & Risk team, you will be responsible for:
- Leading the delivery of technology-enabled business solutions by translating business requirements into functional requirements, user stories, process flows, and solution documentation
- Facilitating requirements-gathering sessions with business stakeholders, including legal and compliance teams, to define future-state needs and prioritize solution capabilities
- Supporting implementation planning and execution across configuration, testing, defect management, and deployment activities using agile or waterfall methodologies
- Analyzing processes, workflows, organizational structures, and data usage to identify improvement opportunities and inform management decision-making
- Managing workstream activities, reviewing deliverables, preparing client-ready materials, and coaching junior practitioners while supporting client relationships
A successful candidate would possess these skills:
- Ability to work independently and collaborate as part of a team
- Effective written and verbal communication skills
- Meticulous attention to detail and quality of work product
- Ability to build and sustain professional relationships
- Ability to lead projects or workstreams
- Ability to manage and prioritize multiple tasks in a fast-paced and dynamic environment
- Strong interpersonal skills and professional demeanor
- Ability to meet deadlines
- Ability to provide clear guidance to others
The Team
Our Enterprise Operations & Risk offering enables clients to achieve profitable growth and competitive advantage by optimizing core business operations. We use deep industry and functional experience to strengthen enterprise resilience, agility, and remediation. Our professionals address client needs across the organization, with work that can shape strategy, operations, performance, and reputation.
Qualifications
Minimum qualifications:
- Bachelor's degree in Economics, Finance, Statistics, Mathematics, Computer Science, Management Information Systems, Engineering, or Business Analytics
- 4+ years of professional experience supporting business analysis, technology implementation, analytics, process improvement, regulatory, risk, legal, or compliance initiatives
- Experience gathering and documenting business requirements, user stories, process flows, and solution documentation
- Experience supporting implementation activities, including planning, testing, defect tracking, and delivery coordination
- Proficiency with Microsoft Word, Excel, and PowerPoint, and experience preparing reports, findings, recommendations, implementation plans, or client presentations
- Ability to travel 25%, on average, based on the work you do and the clients and industries/sectors you serve.
- Must be legally authorized to work in the United States without the need for employer sponsorship, now or at any time in the future.
- Must be legally authorized to work in the United States without the need for employer sponsorship, now or in the future.
Preferred qualifications:
- Experience in a professional services or consulting environment as a Business Analyst, Senior Business Analyst, Consultant, or Senior Consultant
- Experience supporting technology-enabled transformation, analytics, automation, regulatory, risk, legal, or compliance initiatives
- Experience with agile, waterfall, PRINCE2, Managing Successful Programmes (MSP), or Information Technology Infrastructure Library (ITIL) methodologies
- Experience with Python, Apache Spark, Structured Query Language (SQL), NoSQL, Hadoop, data visualization, machine learning, or artificial intelligence (AI)
- Experience with finance processes, management reporting, or business optimization
- Agile, project management, or business analysis certifications
Deloitte is committed to providing reasonable accommodations for people with disabilities. If you require a reasonable accommodation to participate in the recruiting process, please direct your inquiries to the Global Call Center (GCC) at USTalentCICInbox@deloitte.com.
Deloitte is committed to providing reasonable accommodations for people with disabilities. If you require a reasonable accommodation to participate in the recruiting process, please direct your inquiries to the Global Call Center (GCC) at USTalentCICInbox@deloitte.com.
Recruiting tips
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Our people and culture
Our inclusive culture empowers our people to be who they are, contribute their unique perspectives, and make a difference individually and collectively. It enables us to leverage different ways of thinking, ideas, and perspectives, and bring more creativity and innovation to help solve our clients' most complex challenges. This makes Deloitte one of the most rewarding places to work.
Our purpose
Deloitte's purpose is to make an impact that matters for our people, clients, and communities. At Deloitte, purpose is synonymous with how we work every day. It defines who we are. Our purpose comes through in our work with clients that enables impact and value in their organizations, as well as through our own investments, commitments, and actions across areas that help drive positive outcomes for our communities. Learn more.
Professional development
From entry-level employees to senior leaders, we believe there's always room to learn. We offer opportunities to build new skills, take on leadership opportunities and connect and grow through mentorship. From on-the-job learning experiences to formal development programs, our professionals have a variety of opportunities to continue to grow throughout their career.
As used in this posting, "Deloitte" means Deloitte Financial Advisory Services LLP, a subsidiary of Deloitte LLP. Please see www.deloitte.com/us/about for a detailed description of the legal structure of Deloitte LLP and its subsidiaries. Certain services may not be available to attest clients under the rules and regulations of public accounting.
All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, age, disability or protected veteran status, or any other legally protected basis, in accordance with applicable law.
Requisition code: 356898
Job ID 356898
