Internship - Forensic

Short company description

Voted the Most Desired Employer in Romania, in the Financial Services Industry, five consecutive times, in the Catalyst surveys, Deloitte Romania provides services in audit, tax, legal, consulting, financial advisory, risk advisory, business processes as well as technology services, through 2,000 professionals. The Regional Audit Delivery Center (RADC) provides Audit services to various Country Member Firms from Deloitte Central Europe and to their clients. The Tax & Legal Delivery Center (TLDC) offers services focused on 5 service lines: GES (Global Employer Services), Business Tax, Global Tax Center Europe, Global Trade Advisory (GTA) and Legal Center of Excellence (CoE).
Worldwide, Deloitte serves four out of five Fortune Global 500 companies through a globally connected network of member firms in more than 150 countries and territories, with over 330,000 professionals. The organization is recognized among “World’s Best Workplaces™” by Great Place to Work® and Fortune and among “World’s Most Attractive Employers”, by Universum, according to 2020 surveys.

We believe that innovation comes from contrasting disciplines, backgrounds and cultural perspectives and that the innovative solutions our people deliver have to always make an impact that matters. We celebrate individual strengths and we prioritize our people’s well-being.

You bring the ambition, we’ll provide the opportunities.

Requirements

Deloitte Forensic helps organisations manage the risks and vulnerabilities associated with corruption, fraud, and other threats. We have in-depth experience assisting clients with turning critical and complex issues into opportunities for resilience and long-term advantage.

To enable us to pursue and deliver on both current and future opportunities in Romania, we are seeking Interns for our Bucharest-based team.

Requirements:

• Students in their final year of university, young graduates, master students
• Previous working exposure to compliance, risk management, business controls review, design and implementation, and internal audit is an advantage
• Excellent knowledge of Microsoft Office products
• Excellent knowledge of English
• Ability to quickly master new tasks and to work on multiple assignments
• Attention to details and very good analytical skills
• Strong verbal and written communication skills
• Willingness to occasionally travel

Responsibilities

• Provide assistance for consulting engagements focused on Fraud, Anti-bribery and corruption, Investigations, Anti-money laundering and Counterfeiting terrorism financing (AML/CTF)
• Gather and synthesize information from research resources
• Assist with drafting reports including the preparation of tables, exhibits and appendices
• Provide support for various presentations
• Actively participate in other specific projects