Risk Advisory - Financial Crime Graduate Programme- 2024

  • Contract

Company Description

About Deloitte

Deloitte is a leading global provider of audit and assurance, consulting, financial advisory, risk advisory, tax and related services. Our global network of member firms and related entities in more than 150 countries and territories (collectively, the “Deloitte organization”) serves up to 90% of the Fortune Global 500® companies. Learn how Deloitte’s approximately 345,000 people make an impact that matters at www.deloitte.com.

 In South Africa, Deloitte is one of the leading professional services organisations. We specialise in providing Audit, Tax, Consulting, Risk Advisory and Financial Advisory services.  We serve clients in a variety of industries from financial services, to consumer business, energy, mining and manufacturing, tourism, TMT and the public sector.

Deloitte professionals are unified by a collaborative culture that fosters integrity, outstanding value to clients, commitment to each other, and strength from cultural diversity. They enjoy an environment of continuous learning, challenging experiences, and enriching career opportunities. Our professionals are dedicated to strengthening corporate responsibility, building public trust, and making a positive impact in their communities. Our talented professionals and our clients understand the link between a strong learning and development programme and the ability for Deloitte to deliver on its promise of consistent, high-quality service delivery worldwide.

 At Deloitte you have the opportunity to develop your talents and capabilities and be in the driving seat of your career. Our unique culture, commitment to continuous learning and accessible leadership encourages personal initiative and rewards innovative thinking. Whatever your age, gender or culture, you'll make more of your career at Deloitte.

About the Division

Our Forensics Division sits within our Financial Advisory Division.We are a dynamic and technically excellent team, passionate about our clients and about developing market leading solutions and thought leadership. We are dedicated to building a stimulating learning environment that supports the ongoing personal development of each member of our team, including our partners.

Job Description

The Financial Crime and Regulatory Graduate Programme is a two-year fixed term contract whereby you will be given the opportunity to rotate between the Financial Crime and Regulatory business areas.

Your primary responsibility will be to support the team members, Managers and Senior Managers in serving the relevant engagements.

At the end of this Programme, you will achieve the following competencies:

-      A fully integrated and complementary skill set within the Financial Crime and Regulatory service offering

-      Excellent client orientation and relationships

-      Consistently meet minimum productivity and delivery targets

-      Display the required knowledge in the respective service area (i.e. rotation)


     What We Offer

  • Personal and professional development in a demanding and multidisciplinary environment
  • Solid continuous professional development in technical skills and knowledge and an excellent work environment
  • Integration in a professional team whose values include integrity and excellent value added for our clients


-      BSc or BCom Accounting

-      BCom Information Systems / Information Technology

-      BCom LLB, Law

-      BCom Financial Management

-      BBusSc

Additional Information

About You:

If your mind is both analytical and creative, you will thrive here. What we do goes way beyond financial advisory. Financial Crime and Regulatory is all about finding the smartest solutions to the most complex challenges while creating tangible value add to our clients.

Technical Competencies:

-      Knowledge and experience in MS Office

-      Advanced excel skills are an advantage

-      Problem & Analytical skills

-      Familiarity with using the Internet for data research

-      Ability to multi-task

-      Strategic thinking ability - ability to envision future

-      Good organisational skills

Behavioural Competencies:

-      Excellent verbal and written communication skills

-      Ability to always present yourself in a competent and professional manner to the client

-      Conscientious approach to delivering results

-      Active participation and proactive attitude to service delivery

-      Ability to prioritise competing responsibilities

-      Self-starter with excellent drive/ambition

-      Demonstrate a broad approach to problem solving

-      Ability to work efficiently and meet all deadlines  

-      Show enthusiasm towards learning

-      Attention to detail

-      Develop a network within the broader firm, beyond Financial Advisory

NB: Your application will only be considered complete if you attach ALL of the following documents: 

-          Full CV

-          Copy of ID document

-          Copy of matric certificate

-          Copy of university academic transcripts

If you are struggling to load multiple documents, please put the required attachments into 1 file/pdf and submit. 

*Please note that this job advertisement provides a summary of the capabilities required and all candidates shortlisted will receive a full list of capabilities.

At Deloitte, we want everyone to feel they can be themselves and to thrive at work—in every country, in everything we do, every day. We aim to create a workplace where everyone is treated fairly and with respect, including reasonable accommodation for persons with disabilities. We seek to create and leverage our diverse workforce to build an inclusive environment across the African continent.

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