**Deloitte, the world’s leading business and technology solutions firm, is looking for a Consultant to join our Compliance Risk Management team.**
The role provides advisory services to leading financial institutions—including banks, credit card companies, and insurance companies—in Israel and internationally, across compliance, anti-money laundering (AML), and enforcement.
**The team specializes in:**
• Advising on compliance with regulatory requirements, laws, and regulations.
• Conducting compliance and enforcement reviews and assessments.
• Designing audit plans and conducting compliance and enforcement audits.
• Developing work procedures, policies, and governance documents.
• Supporting organizations in strengthening and enhancing their compliance frameworks and controls.