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  • Posted: May 10, 2022
    Deadline: Not specified
  • Deloitte is one of the country's leading professional services firms in Southern Africa, and is dedicated to assisting companies succeed in the business environment- whether it be through our tax, audit, consulting or financial advisory services. At Deloitte, we understand that solutions are not just a static one dimensional report, but rather, an integrated...
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    Risk Advisory - Forensics - Financial Crime - Assistant Manager

    Main Purpose of Job

    • Supports Engagement Manager in delivery of services to / at client premises on delegated engagement / project. 
    • Applies finance knowledge to effectively diagnose a crisis situation and/or help stabilize a client’s business
    • Identifies relevant parties and systems from which the data should be collected to meet investigation demands
    • Partners with Deloitte Discovery professionals to collect, preserve, and host data subject to the investigation
    • Performs background checks on client’s business partners for indication of risk, using Deloitte’s specialized external research tool (e.g., Voyager, Marigold)
    • Prepares investigative reports for clients, including scope, procedures performed, findings and recommendations for remedial actions
    • Assist clients to assess and enhance their financial crime systems and controls
    • Participate in anti-money laundering audit support (anti-money laundering reviews for annual statutory audits)
    • Participate in the improvement of anti-money laundering compliance programs
    • Understands different ways of modeling capital expenditure to different asset classes and any goodwill that arises on acquisition
    • Tests Excel formulas independently to identify mathematical and logic errors during model testing
    • Leverages proprietary frameworks, standards, and guidelines to enhance accuracy, quality, and standardization of financial models
    • Proposes alternative layouts for model inputs and scenarios
    • Articulates examples of transaction synergies and how to incorporate them into a model
    • Interprets model’s outputs and monitors key transaction measures against KPIs
    • Manages own work in an ethical manner with a continuous attention to quality and risk rules, and confidentiality
    • Produces a high quality work product and collaborates with others to deliver a superior client experience
    • Selects appropriate methods for collecting and analyzing data, and develops informed recommendations to alleviate business concerns


    Minimum Qualifications:

    • Relevant Degree, honours or post graduate diploma.
    • Studying toward attainment of professional qualifications: CA, CFE, ACAMS, CIA

    Desired Qualification:

    • Post Graduate qualification or ACAMS certification, legal or CA qualification

    Minimum Experience:

    • 3 years working experience within financial crime compliance
    • Experience working within a legal profession or as external or internal auditor
    • Experience within a client facing role is desirable

    Additional Information

    Technical Competencies

    • Technical expert in specific area and/or industry
    • Demonstrated project management skill
    • Consulting skills
    • Experience in drafting and presenting to clients
    • Good report writing skills
    • Sound financial knowledge and understanding
    • Business acumen
    • Well acquainted with anti-money laundering testing
    • Demonstrates ability to work with Legal and Accounting concepts.
    • Ability to review Consultant and Junior Consultant work and play a supervisory role. 
    • Developing Industry knowledge and insights.
    • Knowledge of legislative framework within specific industry.  
    •  Demonstrates Innovative thinking. 

    go to method of application »

    Financial Institutions Services Team: Pension Fund Manager

    Job Description

    To support service / business area leadership in the implementation of strategic plan through the effective management of team/s and performing Statutory Audits on Pension, Provident and Retirement funds. 


    • B Com Accounting degree or relevant


    • 5-7 years working experience within Financial Services in the Retirement Funds industry of qualified CA
    • 3 years experience in a management role
    • Experience in Audit is advantageous


    • Stakeholder Focus
    • Become experts in risk assessments and audit responses
    • Integrate engagement teams and manage referred work
    • Make appropriate use of tools, guidance and methodology
    • Manage project plans to optimize engagements
    • Formulate reasonable judgements and conclusions in order to deliver informative and timely outputs
    • Apply Ethical and Professional Standards


    • Understanding of Pension, Provident and Retirement funds
    • Expertise in field with excellent industry and business knowledge
    • Strong business acumen
    • Demonstrated leadership skills
    • Sales and negotiation skills
    • Ability to manage and execute projects
    • Demonstrated execution of complex projects to profitable outcomes 
    • Skilled in drafting and presenting client proposals
    • Excellent report writing skills
    • Good financial knowledge


    • Exceptional communication skills, both written and verbal
    • Effective interpersonal and relationship building skills
    • Sound mentorship and coaching ability with desire to develop self and others
    • Strong client delivery focus
    • Highly adaptable, managing change and ambiguity with ease
    • Focus on quality and risk
    • Sound problem solving ability

    Method of Application

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