Manager - Risk, Regulatory & Forensics (Enterprise Risk and Financial Crime) at Deloitte Consulting
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Job Description
- As a Manager in Deloitte’s Risk, Regulatory and Forensics practice, you will lead and deliver enterprise risk and financial crime engagements, working closely with senior managers, directors and partners to provide high-quality, insight-led solutions to clients. The role covers enterprise risk reviews and transformations, as well as financial crime advisory services. You will be responsible for managing the end-to-end engagement lifecycle, including scoping, planning, delivery, reporting, team leadership and project management.
Job Industry
Compliance, Risk Management, and Regulatory Affairs
Job Salary Currency
KESJob Salary Fixed
NoKey Deliverables
- Lead, develop, encourage and motivate engagement teams to deliver high-quality client service, build capability through effective delegation, coaching and feedback, and foster a collaborative, accountable culture aligned to Deloitte’s Values.
- Drive trusted client relationships and lead timely, high-quality service delivery that aligns with client priorities, upholds Deloitte’s professional standards, and delivers insight-led value.
- Be responsible for overall engagement and client acceptance procedures.
- Manage the end-to-end delivery of enterprise risk and financial crime engagements, ensuring timely, high-quality execution, effective stakeholder management, and appropriate support and oversight for team members.
- Advise clients on managing and reducing exposure to financial crime, including Anti-Money Laundering (AML), Know Your Customer (KYC), fraud, and anti-corruption.
- Develop and maintain strong relationships with key client decision-makers to communicate value, understand business priorities, and position the firm’s broader service offerings.
- Support the Partner/Associate Director in identifying, pursuing and converting new opportunities.
- Continuously build knowledge and expertise in risk management and financial crime by staying abreast of evolving regulations, standards and leading practices, and by participating in relevant industry forums.
- Identify and communicate trends, market developments and key performance drivers relevant to existing and potential clients, demonstrating a strong understanding of industry dynamics and the broader marketplace.
- Conduct eminence-building activities in financial crime and enterprise risk, enhancing the firm’s profile and thought leadership in the market.
- Support business development initiatives to expand the financial crime and enterprise risk portfolio and drive growth of these offerings.
Professional Qualifications
| Industry | Qualification |
|---|---|
| Compliance, Risk Management, and Regulatory Affairs | Bachelor’s degree in a relevant discipline. Relevant professional qualification required; Anti-Money Laundering (AML) related certification will be an added advantage. 6–8 years of relevant experience, ideally in a Big Four firm, financial institution, or telecommunications environment, with exposure to AML and enterprise risk management. |
Application Process
Close Date
17/06/2026