Job Title:  Financial Advisory - Financial Crime (International) - Manager

Job requisition ID ::  44059
Date:  Jul 30, 2022
Location:  Mumbai
Designation:  Manager

What impact will you make?


Every day, your work will make an impact that matters, while you thrive in a dynamic culture of inclusion, collaboration, and high performance. As the undisputed leader in professional services, Deloitte is where you’ll find unrivaled opportunities to succeed and realize your full potential.


We are well-known for our innovative, collaborative and diversified culture, commitment to delivering outstanding quality service to clients and enabling our people to excel in everything they do. Our Forensic practice is fully integrated into the “One Deloitte” agenda, and you will often find yourself working on large and exciting cross-service line Forensic engagements.

Benefiting from high levels of exposure and learning from some of the experienced practitioners in the Forensic field, you will expand your skills to grow as a professional in this domain.



The Team

Forensic team provides advisory and support services to Deloitte members firms in performing a diverse nature of the forensic engagements. We work as an extension of our Deloitte member firms’ Forensic practices and provide dedicated support throughout the project lifecycle. Working on international assignments involving cross-border and cross-service line teams allows you to build your networks across the vast Global Deloitte network.


Work you’ll do


A career within the Forensic practice will provide a wide and valuable experience in an exciting and dynamic working & learning environment. The role will position you to support various aspects of financial crime and AML related engagements.

You will be leading teams working on Know Your Client (KYC), Customer Due Diligence (CDD) and Anti-Money Laundering (AML) engagements. You will actively participate in the creation, oversight and sign-off of overall policy and controls framework. You will also be responsible for the day-to-day management of Engagement teams, delegating to the analysts in your team, whilst acting as the interface between project leadership and case review, as well as quality check (QC)/quality assurance (QA) functions.

As a Manager, you will have the opportunity to be involved in diverse nature of engagements where you will:

  • Manage a team of 10-15 professionals.
  • Act as a subject matter expert for KYC, CDD, AML and other Financial Crime related engagements.
  • Produce assignment budgets and timetables, manage delivery and coordination of systems development activity necessary to services as required.
  • Generate new business opportunities by developing ideas and solutions.
  • Be responsible for goal setting, performance appraisal and professional development of individuals and the larger team.
  • Mobilisation of project teams and design of the processes to be followed.
  • Develop and maintain productive working relationships with client personnel, whilst building strong internal relationships within Advisory and across other services.
  • Create bids and proposals for new projects and client opportunities for Deloitte member firm.
  • Supervision of analysts at department, solution and engagement level.
  • Overall management of onsite engagement team, including direct supervision of work, ensuring targets are met and all processes and procedures are adhered to.
  • Adhere to review processes, ensuring that internal and client policies are applied accurately whilst maintaining a high standard of quality.
  • Perform quality check/quality assurance to ensure quality product is delivered at a team level
  •  Review cases generated by the internal teams to assess the risks posed by the customer relationship and as required follow escalation protocols for relationship continuation/acceptance. Prepare high-quality suspicious transaction reports.
  • Draft formal reports for our clients in line with Financial Conduct Authority (FCA) requirements.
  • Apply analytical and innovative problem-solving skills.
  • Work effectively in diverse teams within an inclusive team culture where people are recognised for their contribution.
  • Report to the service line leader, providing regular workload updates.




  • Prior experience of 7+ years in KYC, CDD, AML, Financial Crime.
  • Professional qualifications in Financial Crime e.g., ACAMs, CA, CFAP, CFE, ICA or equivalent (preferable but not essential).


Skills Required


In order to be considered for this role, your competencies will cover the broad scope of Financial Crime & AML, leveraging your professional background and skills such as:

  • Knowledge of UK, European and Global AML Frameworks.
  • Experience in performing legal compliance in financial services.
  • Experience in transaction monitoring, adverse media , sanctions and politically exposed persons screening.
  • Worked extensively with various open-source intelligence tools.
  • Expertise in drafting client reports (5+ years experience).
  • Prior experience of performing QC/QA checks.
  • Excellent people management skills and ability to train team members.
  • Project management skills.
  • Excellent analytical, project management and teamwork competencies.
  • Ability to work with staff at all levels of the organisation.
  • Interest in obtaining international experience.
  • Excellent interpersonal and communication skills.
  • Excellent written, verbal and presentation skills.
  • Excellent with Microsoft Office suite.


How you’ll grow


At Deloitte, our professional development plan focuses on helping people at every level of their career to identify and use their strengths to do their best work every day. From entry-level employees to senior leaders, we believe there’s always room to learn. We offer opportunities to help build world-class skills in addition to hands-on experience in the global, fast-changing business world. From on-the-job learning experiences to formal development programs at Deloitte University, our professionals have a variety of opportunities to continue to grow throughout their career. Explore Deloitte University, The Leadership Centre.




At Deloitte, we know that great people make a great organization. We value our people and offer employees a broad range of benefits. Learn more about what working at Deloitte can mean for you.


Our purpose                                                                                                                


Deloitte is led by a purpose: To make an impact that matters.


Every day, Deloitte people are making a real impact in the places they live and work. We pride ourselves on doing not only what is good for clients, but also what is good for our people and the communities in which we live and work—always striving to be an organization that is held up as a role model of quality, integrity, and positive change. Learn more about Deloitte's impact on the world


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