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Senior Consultant - Business Intelligence Group (Forensic) - Financial Advisory Department

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Date: Mar 18, 2019

Location: Moscow, Russia

Company: Deloitte & Touche CIS

Deloitte CIS is seeking a Senior Consultant to join the Business Intelligence Group within the Internal Client Services Department; the position is located at our Moscow office.


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Deloitte is among the leading international networks of professional services firms and offers audit, consulting, corporate finance, enterprise risk, and tax and legal services. We employ over 2,100 specialists at offices in six of Russia's largest cities, including Moscow, St. Petersburg, Ufa, Yekaterinburg, Novosibirsk and Yuzhno-Sakhalinsk.
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.
This is a unique opportunity to join an ambitious and focused Talent practice. You will be responsible for providing necessary learning support to the function, i.e. ensuring robust high-quality learning curriculum is in place for all grades. This role will help to promote a continuous learning culture within the Firm and assumes accountability for ensuring a consistent, high-quality learning experience for all employees.


The Business Intelligence group performs comprehensive integrity reviews and due diligence on companies and individuals by using data from public information sources and the latest available analytical tools. The group provides the following services:

  • Due diligence on business counterparties;
  • Risk mapping and risk diagnostics for all business counterparties;
  • Analysis of the relationships and business interests of a client’s employees in order to identify conflicts of interest;
  • Support for client due diligence consulting services to minimize tax risks;
  • Counterparty check training for a client’s employees.


The role will involve:

  • Searching and processing publicly available information: data search on designated themes, legal entities and/or individuals;
  • Usage of special software for data processing (including visual relationship analysis);
  • Structured and unstructured data analysis;
  • Preparation of reports (primarily in English);
  • Involvement in delivering of the key findings to the Clients;
  • Training and management of consultants (both in terms of researching and report writing);
  • Project management (overseeing the BIS projects from the beginning to the end).



  • MA degree or its equivalent from one of the top universities (preferred specialization: economics, finance, journalism, political science, sociology).
  • 3+ years of experience in the field of analytics, journalism, banking and finance, etc.
  • Excellent written and oral communication skills in Russian and English are a must. Knowledge of other languages would be a plus.
  • Accuracy and attention to details.
  • Ability to work under pressure and meet deadlines.
  • Responsibility and accountability.
  • Ability to take ownership of his/her work.
  • Strong analytical skills, ability to structure large volumes of information and prepare digests;
  • Critical thinking, ability to separate facts from opinions as well as reputable and reliable sources of information from second tier media sources;
  • Skills in usage of various information sources, including corporate and media databases (SPARK Interfax, Integrum, Factiva, etc.), efficient use of search engines (Google, Yandex, etc.) involving advanced searches;
  • Mastery of MS Office (Word, Excel, PowerPoint);
  • Good knowledge of Russian political and economic landscape (key decision makers, top businessmen, largest market participants, etc.);
  • Ability to clearly and concisely present ideas;
  • All candidates must have full travel mobility and a permit to live and work in Russian Federation.


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.


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.


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.


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

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