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Senior Consultant, Export Controls, Extended Enterprise, Risk Advisory

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Job description

Connect to your Industry

In a world that is constantly changing, organisations need to adapt quickly to respond to new risks and take advantage of new opportunities. Deloitte's Risk Advisory practice advises organisations on how to effectively mitigate risk and make informed and intelligent risk decisions around business processes, technology and operations.

The Extended Enterprise (EE) practice focuses on helping our clients manage risks related to organisations that it interacts with outside of its own legal entities.

In Extended Enterprise we perform a huge variety of projects helping our clients with their third party relationships. The role involves supporting the growth of Deloitte's Global Export Controls and Sanctions practice and contributing to the identification, management, and development of a client portfolio. You will work with an experienced team of trade compliance professionals to support projects delivering high-quality advice and solutions, ensuring exceptional client service for our global clients.

Our clients come from all industries seeking solutions that cover any aspects of trade compliance. The variety of our clients and work provides you with an exciting opportunity to engage with a range of complex trade compliance projects, as well as deepen or expand your knowledge in a particular industry of interest.

We offer our people a wide variety of career paths that include working with the largest corporate house-hold names to smaller clients in niche or emerging industries.

Connect to your career at Deloitte

Deloitte drives progress. Using our vast range of expertise, that covers audit, risk advisory, and consulting services across tax, legal, business, technology and corporate finance, we help our clients become leaders wherever they choose to compete. To do this, we invest in outstanding people. We build teams of future thinkers, with diverse talents and backgrounds, and empower them all to reach for and achieve more.

What brings us all together at Deloitte? It's how we approach the thousands of decisions we make every day. How we behave, our beliefs and our attitudes. In other words: our values. Whatever we do, wherever we are in the world, we lead the way, serve with integrity, take care of each other, foster inclusion, and collaborate for measurable impact. These five shared values lead every decision we make and action we take, guiding us to deliver impact how and where it matters most.

Connect to your opportunity

Key responsibilities will be:

  • Identify and address client needs and build strong relationships.
  • Demonstrate an awareness of Deloitte's services and communicate with clients in an organised and knowledgeable manner.
  • Create clear requests for information and work instructions to the project team and demonstrate flexibility in prioritising and completing tasks.
  • Communicate potential conflicts to a supervisor and manage complex stakeholder relationships.
  • Collaborate with and/or manage teams of trade compliance specialists to provide global export controls and sanctions advisory services.
  • Conduct export controls and sanctions risk assessments or audits and benchmark a clients' global trade compliance programme.
  • Perform analysis of trade compliance requirements that apply to complex business transactions.
  • Support classification client product portfolios against applicable export control regulations.
  • Support in the design and implementation of trade compliance programme transformations, including automated solutions.
  • Analyse and interpret export and sanctions regulations and maintain current knowledge of regulatory and practice-related changes.
  • Develop trade compliance internal controls (procedures, work instructions, forms, checklists, and tools) that meet clients' needs.
  • Draft advice deliverables in a clear and succinct manner focused on providing high quality advice.

Connect to your skills and professional experience

A successful individual will demonstrate the following behaviours, capabilities and experience:

  • BA/BSc Degree or equivalent is preferred but not essential.
  • The ideal candidate should possess a relevant experience in export controls, trade sanctions, or a comparable regulatory compliance position (e.g. financial crime) or equivalent.
  • Strong leadership, teaming, communication and presentation skills (both verbal and written).
  • Extensive abilities and/or proven track record of success as a team player: understanding personal and team dynamics; contributing to a positive working environment by building solid relationships with team members; pro-actively seeking guidance, clarification and feedback; providing guidance, clarification and feedback to less-experienced staff.
  • Ability to work at both technical detail and strategic levels, work calmly under pressure and display sound judgment.
  • Maintain the highest ethical standards.
  • Fluent in English; Foreign language skills are preferable but not essential.

Working with EE provides a mixture of working in the office, client sites and visiting third parties' premises, which provides variety and a well-rounded mix of work environments.

The EE team value a healthy work-life balance, and provide ample opportunity to socialise with other members of the team across grades.

Connect to your business - Risk Advisory

As recent events have reminded us, there are no certainties in business. Risk is everywhere. But so is opportunity. Your expertise will help our clients stay one step ahead of what hasn't even been imagined yet.

Personal independence

Regulation and controls are standard practice in our industry and Deloitte is no exception. These controls provide important legal protection for both you and the firm. We are subject to a number of audit regulations, one of which requires that certain colleagues abide by specific personal independence constraints (e.g., in relation to any financial interests and employment relationships). This can mean that you and your "Immediate Family Members" are not permitted to hold certain financial interests (shares, funds, bonds etc.) with audit clients of the firm, and also prohibitions on certain employment relationships (e.g., you are not permitted to hold a secondary employment role with SEC audit clients of the firm whilst being employed by the firm). The recruitment team will provide further detail as you progress through the recruitment process or you can contact the Independence team upon request.

Connect with your colleagues

"The number of opportunities open to me here is amazing. Being able to create the career path I want, with the support to do that is really motivating."

-Lisa, Risk Advisory

"At Deloitte you're surrounded by subject matter experts; industry experts, technology experts, and you can access that knowledge whenever you need to."

-Christian, Risk Advisory

Our hybrid working policy

You'll be based in Birmingham, Bristol or London with hybrid working. Our hybrid model enables our people to collaborate, connect and innovate in both a virtual and physical capacity. As well as remote working, you'll attend your local office, virtual collaboration spaces and client sites, depending on the requirements of the role.

That's why we'll support you to work flexibly through our hybrid working policy. Depending on the requirements of your role, you'll have the opportunity to work in your local office, virtual collaboration spaces, client sites and remotely. You'll get the chance to meet face to face when needed, while you collaborate and learn from colleagues, share your experiences, and build the relationships that will fuel your career and prioritise your wellbeing. Please check with your recruiter for the specific working requirements that may apply for your role.

Our commitment to you

Making an impact is more than just what we do: it's why we're here. So we work hard to create an environment where you can experience a purpose you believe in, the freedom to be you, and the capacity to go further than ever before.

We want you. The true you. Your own strengths, perspective and personality. So we're nurturing a culture where everyone belongs, feels supported and heard, and is empowered to make a valuable, personal contribution. You can be sure we'll take your wellbeing seriously, too. Because it's only when you're comfortable and at your best that you can make the kind of impact you, and we, live for.

Your expertise is our capability, so we'll make sure it never stops growing. Whether it's from the complex work you do, or the people you collaborate with, you'll learn every day. Through world-class development, you'll gain invaluable technical and personal skills. Whatever your level, you'll learn how to lead.

Connect to your next step

A career at Deloitte is an opportunity to develop in any direction you choose. Join us and you'll experience a purpose you can believe in and an impact you can see. You'll be free to bring your true self to work every day. And you'll never stop growing, whatever your level.

Discover more reasons to connect with us, our people and purpose-driven culture at deloitte.co.uk/careers

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Senior Consultant, Export Controls, Extended Enterprise, Risk Advisory

Deloitte
Birmingham, UK
Full-Time

Published on 26/07/2024

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