Partner Diligence
ColumnFull Time
Mid-level (3 to 4 years), Senior (5 to 8 years)
Key technologies and capabilities for this role
Common questions about this position
This information is not specified in the job description.
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Candidates need proven regulatory experience in Financial Services (Payments, Fintech, Banking or Insurance), strong technical knowledge in regulation including Consumer Protection, Anti-Money Laundering, Conduct Risk, Market Abuse, and Risk Framework methodologies, plus a detailed understanding of current regulations.
Deloitte is driven by a sense of purpose to create positive progress for clients, community, people, and the planet, working to the highest standards on impactful challenges, with recognition as the #1 Financial Advisor for M&A.
A strong candidate has proven regulatory experience in Financial Services environments like Payments, Fintech, Banking, or Insurance, along with strong technical knowledge in key regulations such as AML, Conduct Risk, and the ability to specialize in emerging areas like Fitness & Probity.