Deloitte is the largest private professional services network in the world. Everyday, approximately 286,200 professionals in more than 150 countries demonstrate their commitment to making an impact that matters. Our West Africa practice serves multinationals, large national enterprises, small and medium-sized enterprises and the public sector across Nigeria and Ghana.
In Nigeria, Deloitte is one of the leading professional services firms, specializing in providing Audit, Tax, Consulting, Risk Advisory and Financial Advisory services. We serve clients in a variety of industries from financial services, consumer, telecommunications, media & technology, energy resources & Industrial and government and public services.
Monitoring of Conflict Check and Client Acceptance Queues.
Review of Conflict and Client Acceptance and Continuance Checks
Assist with general tasks on conflict checks and client acceptance and continuance and where required provide training/presentations to business.
Manage a team of Junior and Senior Risk Analysts to ensure prompt, accurate and complete team output through reviews.
Ascertain take-on cases have been researched in detail to ensure the correct conclusion is reached.
Statistics and reports compilation.
Employee Training & Learning.
Required Competencies
Sound technical knowledge in specific functional area.
Sound analytical, problem solving and critical thinking skills.
Management/ leadership capabilities.
Good interpersonal skills, including facilitation, presentation skills and ability to manage conflict.
Good analytical, research, problem solving and critical thinking skills.
A self-starter and willingness to work independently.
Lateral thinker capable of strategic and analytical thinking, with pragmatic approach to problem-solving and an ability to grasp abstract concepts/complex situations.
Good communication skills, both written and verbal.
Ability to work well in a team environment.
Good time management skills; ability to work on multiple activities
Focus on quality and risk.
Client delivery focus.
Qualifications
Possess a Bachelor's Degree (B.A., B.Eng./B. Tech., etc.) or Higher National Diploma (HND) in any relevant discipline with a minimum of Second Class Lower/Lower Credit division.
Have a minimum of credit in five WASSCE/GCE/NECO Ordinary Level subjects or acceptable equivalent examination, including Mathematics and English Language in one sitting only.
4-5 years' experience within Internal Audit, Risk and/or Compliance function.
At least 2 years at Senior Consultant/Senior Risk Analyst level within the function.
Good understanding of risk and independence aspects affecting the audit environment.
Knowledge of risk and independence aspects affecting the audit environment (“conflict of interest”/” potential conflicts”).
Knowledge of “Know Your Client (“KYC”) and Anti-Corruption/ Anti-Money Laundering risk aspects.
Working experience in a role with exposure to risk management / due diligence.
Knowledge of the regulatory bodies applicable to the audit environment.
Hands-on independence/risk management experience and a good understanding of independence/risk management in a professional services environment and the application of risk management methodologies would be an advantage.
Some quality management experience in a professional services environment.
Proficiency in the use of MS-office tools i.e. Excel, Word, and PowerPoint.
Experience in the Phoenix (Microsoft Client Relationship Management (CRM) System) would be an advantage.