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

KES

Job Salary Fixed

No

Key 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