Forensics - Investigations Disputes

Our Purpose

Deloitte makes an impact that matters. Every day we challenge ourselves to do what matters most for clients, for our people, and for society. We serve clients distinctively, bringing innovative insights, solving complex challenges, and unlocking sustainable growth. We inspire our talented professionals to deliver outstanding value to clients, providing an exceptional career experience and an inclusive and collaborative culture. We contribute to society, building confidence and trust in the markets, upholding the integrity of organizations, and supporting our communities.

Our shared values guide the way we behave to make a positive, enduring impact:

• Lead the way
• Serve with integrity
• Take care of each other
• Foster inclusion
• Collaborate for measurable impact

During your tenure as an ABAC Compliance Specialist, your responsibilities will involve:

• Independently overseeing projects and managing the team members. Ensure the work is conducted with high quality standards and minimal supervision.
• Most of the projects would involve understanding and applying the knowledge for ABAC and FCPA rules and regulations.
• Review of clients’ compliance related policies and procedures and benchmarking against international and local standards.
• Assist clients in identifying gaps in their ABAC framework and providing recommendations based on best practice and international standards & rules and regulations.
• Updating the knowledge base through research on sector & solution focused best practices, relevant local and international laws & guidelines, etc.
• Participating and leading in client meetings.
• Drafting engagement deliverables/reports and subsequent presentation to client management and/or executive.

Leadership Capabilities:

• Builds own understanding of our purpose and values; explores opportunities for impact.
• Demonstrates strong commitment to personal learning and development; acts as a brand ambassador to help attract top talent
• Understands expectations and demonstrates personal accountability for keeping performance on track
• Actively focuses on developing effective communication and relationship-building skills
• Understands how their daily work contributes to the priorities of the team and the business

Qualifications:

• Bachelor’s degree in a related field such as accounting & finance, law, etc.
• Professional qualifications such as Chartered Accountant, CIA, CFE etc. required.
• 4+ years of relevant forensic or internal audit experience in Big4/ other consulting firms or compliance / fraud / integrity / internal audit function of any organization.
• Advanced user knowledge of Microsoft Office Suite (Word, Excel, PowerPoint, Visio).
• Fluency in English and Arabic is mandatory.
• Previous experience in health sciences audits / investigations is required.
• Experience in managing third-party ABAC / compliance reviews as well as FCPA investigations (within the pharma, life sciences or technology industry) is required.
• Experience in ESG assessments / investigations is preferred