SR&T Analyst, Forensic & Financial Crime

at  Deloitte

SR&T Analyst, Forensic & Financial Crime
Date: 31 Jan 2025
Service Line / Portfolios: Risk, Regulatory & Forensic
Location:Jakarta, ID
Title: SR&T Analyst, Forensic & Financial Crime

REQUIREMENTS

• Bachelor of English Literature or Chinese Literature or related degree from reputable university local or overseas, with strong academic credentials required, 3.0 + GPA.
• 1+ years of relevant working experience which involve capability in analysing information and to identify issues quickly and to present solutions for reporting
• Experience using Microsoft Office applications for data analysis, report writing, and presentation creation.
• Excellent written and verbal communication skills in English is a must (written & spoken). Mandarin proficiency will be an advantage.
• Strong Interpersonal skills, confident and able to build/maintain relationships at all levels with both internal and external customers.
• Able to work independently, proactively and prioritise workload effectively in line with business priorities.
• Ability to distil varied data into information.
• Good process analysis and problem solving skills.
• Delivery-focused with attention to detail, ensuring tasks are completed on time and to the required levels of quality.
• Resourceful, creative and inquisitive approach to highly complex tasks.
• Energetic, enthusiastic and strong team player.
• Highly motivated, robust and accountable.
• Strict adherence to the requirements of confidentiality; discretion and integrity essential

WORK YOU’LL DO

• Work in a project team for service clients in Indonesia and Southeast Asia in a variety of projects in the field of Whistleblowing Services, Bribery and Corruption.
• Assist set-up and operate whistleblowing reporting channels for our clients.
• Answer whistleblowing disclosure calls received via hotline
• Review whistleblowing disclosures received via email or website.
• Assist the drafting of reports for clients with summarizing information received from whistleblowers.
• Communicate with clients to address any queries or concerns
• Assist with project engagement set up and keep project engagement files organised and up-to-date

YOUR ROLE AS A LEADER

At Deloitte, we believe in the importance of empowering our people to be leaders at all levels. We connect our purpose and shared values to identify issues as well as to make an impact that matters to our clients, people and the communities. Additionally, Analysts across our Firm are expected to:

• Demonstrate a strong commitment to personal learning and development.
• Understand how our daily work contributes to the priorities of the team and business.
• Understand the set expectations and demonstrate accountability in keeping personal performance on track.
• Actively focus on developing effective communications and relationship-building skills with stakeholders, clients and team.
• Demonstrate an appreciation for working with others.
• Understand what is fundamental to Deloitte’s success as a business.
• Demonstrate integrity and an awareness of strengths, differences, and personal impact.
• Develop their understanding of Deloitte and offer a fresh perspective.