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Senior Consultant - Forensic and Disputes Services Group - Financial Advisory Services Department

Date: Dec 2, 2021

Location: Almaty, Kazakhstan

Company: Deloitte & Touche CIS

 

What impact will you make?

 

Deloitte is one of the leading international professional services firms that offers audit, consulting, corporate finance, enterprise risk, and tax and legal services. Our vision and strategy, developed in collaboration with leadership and member firm partners from around the world, focuses on working together As One across geographic, functional, and business borders to deliver excellence in all of the services provided by the member firms. The Almaty office coordinates the activities of the Deloitte practice in the Caspian Region. We provide professional services to local and international organizations in various industries across Kazakhstan, Kyrgyzstan, Tajikistan, Turkmenistan and Uzbekistan.

 

Your business unit:

Deloitte Forensic Services helps clients to identify fraud, bribery, corruption and losses, including asset misappropriation, employee fraud, compliance breaches or unethical conduct, and to manage the consequences of actions undertaken by dishonest employees through the development of efficient internal controls aimed at preventing and mitigating these risks. Our professionals also help clients to design efficient ethics and compliance programs and be in line with global best practices. We advise our clients in litigation/disputes with their commercial partners to enable them to resolve disputes as effectively as possible, supported by reliable and independent expert evidence.

The role will involve:

The role is a remarkable opportunity to enhance and develop your professional skills. You will take part in fraud investigations that range from employee misconduct and diversion of company assets to large-scale multi-jurisdictional fraud.

  • Working on proactive and reactive compliance-related projects: helping clients to identify and prevent fraud, bribery and corruption;
  • Reviewing and analyzing financial and other documents to identify potentially suspicious transactions;
  • Reviewing and drafting company policy and procedures to reduce/mitigate fraud, bribery and corruption;
  • Designing ideas and plans for clients to improve their compliance culture and procedures;
  • Conducting interviews – to gather information on processes, with potential witnesses to issues and potential suspects;
  • Preparing draft reports in Russian and English.

Requirements:

  • Higher education;
  • Over four years of relevant experience;
  • Attention to detail and an inquisitive mind;
  • Good analytical and communication skills;
  • Flexibility and a commitment to seeing a task through to completion;
  • A commitment to quality;
  • A willingness to travel;
  • Fluent English and Russian (Kazakh is also preferable but not essential);
  • The right to live and work in Kazakhstan.

We offer:

  • An attractive compensation package and salary;
  • Health insurance, life and disability insurance, travel insurance;
  • Learning and development: we offer structured learning and development programmes to ensure that professionals at all levels of the firm possess and develop the skills, knowledge, and experience they need;
  • A flexibility code (flexible working hours);
  • A flexible dress-code policy;
  • Child care benefits and adoption leave policy;
  • A new hire referral programme: you will be entitled to a referral bonus should a referral of yours be hired;
  • Periodical recognition programme bonuses to acknowledge outstanding individual contributions;
  • A well-being programme that promotes and supports the health, safety, and well-being of our people;
  • A mobility programme;
  • Corporate discounts.

 

Corporate citizenship


At Deloitte we believe in the importance of leadership at all levels. We expect our people to embrace and live by our purpose by challenging themselves to identify issues that are most important for our clients, our people, and for society, and make an impact that matters.
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 organisation that is held up as a role model in terms of quality, integrity, and positive change.

At Deloitte we are completely committed to attracting and retaining professional and ambitious talent and as such we are absolutely dedicated to investing in and helping our people to excel. The fact is we believe building strong relationships with our people is as important to the success of our business as building strong relationships with clients.
We are flexible in our approach and are committed to changing, adapting and improving both internally and with regard to the services we offer our clients. As a result, we look for candidates who are not only skilled professionals in their field, but who can also partner with us - candidates who are able to adapt, change and drive this exciting improvement forward with us. We are dedicated to giving you all the tools available to fulfil your potential and we are able to offer you our 100 percent commitment as your career partner for the journey.

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.

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

 

Our strategy and our aspiration is to be the undisputed leader in professional services. One of Deloitte’s key business leadership priorities is to attain a globally uniform level of quality in each of our core services. Development of the Talent Standards is a global initiative which aims to define and activate a consistent standard for talent around the world for each of our global core services and service lines, and across all of our Member Firms.   Please follow the link to learn more about the Global Talent Standards.

Please note that you will be asked to provide your passport details in order to complete the application process.

 


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