{"id":96707,"date":"2026-05-26T08:02:29","date_gmt":"2026-05-26T08:02:29","guid":{"rendered":"https:\/\/jobs.dataaxisnode.com\/kenya\/job\/manager-risk-regulatory-forensics-enterprise-risk-and-financial-crime\/"},"modified":"2026-05-26T08:03:14","modified_gmt":"2026-05-26T08:03:14","slug":"manager-risk-regulatory-forensics-enterprise-risk-and-financial-crime","status":"publish","type":"job_listing","link":"https:\/\/jobs.dataaxisnode.com\/kenya\/job\/manager-risk-regulatory-forensics-enterprise-risk-and-financial-crime\/","title":{"rendered":"Manager &#8211; Risk, Regulatory &amp; Forensics (Enterprise Risk and Financial Crime)"},"content":{"rendered":"<p>Main purpose of the job<\/p>\n<p>\tAs a Manager in Deloitte\u2019s Risk, Regulatory and Forensics practice, you will lead and deliver enterprise risk and financial crime engagements, working closely with senior managers, directors and partners to provide high-quality, insight-led solutions to clients. The role covers enterprise risk reviews and transformations, as well as financial crime advisory services. You will be responsible for managing the end-to-end engagement lifecycle, including scoping, planning, delivery, reporting, team leadership and project management.<\/p>\n<p>What you will do<\/p>\n<p>\tLead, develop, encourage and motivate engagement teams to deliver high-quality client service, build capability through effective delegation, coaching and feedback, and foster a collaborative, accountable culture aligned to Deloitte\u2019s Values.<br \/>\n\tDrive trusted client relationships and lead timely, high-quality service delivery that aligns with client priorities, upholds Deloitte\u2019s professional standards, and delivers insight-led value.<br \/>\n\tBe responsible for overall engagement and client acceptance procedures.<br \/>\n\tManage the end-to-end delivery of enterprise risk and financial crime engagements, ensuring timely, high-quality execution, effective stakeholder management, and appropriate support and oversight for team members.<br \/>\n\tAdvise clients on managing and reducing exposure to financial crime, including Anti-Money Laundering (AML), Know Your Customer (KYC), fraud, and anti-corruption.<br \/>\n\tDevelop and maintain strong relationships with key client decision-makers to communicate value, understand business priorities, and position the firm\u2019s broader service offerings.<br \/>\n\tSupport the Partner\/Associate Director in identifying, pursuing and converting new opportunities.<br \/>\n\tContinuously build knowledge and expertise in risk management and financial crime by staying abreast of evolving regulations, standards and leading practices, and by participating in relevant industry forums.<br \/>\n\tIdentify and communicate trends, market developments and key performance drivers relevant to existing and potential clients, demonstrating a strong understanding of industry dynamics and the broader marketplace.<br \/>\n\tConduct eminence-building activities in financial crime and enterprise risk, enhancing the firm\u2019s profile and thought leadership in the market.<br \/>\n\tSupport business development initiatives to expand the financial crime and enterprise risk portfolio and drive growth of these offerings.<\/p>\n<p>Qualifications<\/p>\n<p>\tBachelor\u2019s degree in a relevant discipline.<br \/>\n\tRelevant professional qualification required; Anti-Money Laundering (AML) related certification will be an added advantage.<br \/>\n\t6\u20138 years of relevant experience, ideally in a Big Four firm, financial institution, or telecommunications environment, with exposure to AML and enterprise risk management.<\/p>\n<p>Technical Skills<\/p>\n<p>\tStrong project and engagement management capability, including planning, coordination and delivery oversight.<br \/>\n\tStrong analytical capability, with the ability to assess risk, interpret issues and develop practical recommendations.<br \/>\n\tExcellent report writing, presentation and proposal development skills.<br \/>\n\tSound knowledge of enterprise risk and financial crime frameworks, with practical exposure in financial services and\/or telecommunications environments.<br \/>\n\tExperience managing budgets, resources and engagement economics.<\/p>\n<p>Behavioral\u00a0Skills<\/p>\n<p>\tStrong stakeholder management and interpersonal skills, with the ability to build credibility and trust.<br \/>\n\tStrong leadership capability, with the ability to inspire, manage and develop high-performing teams.<br \/>\n\tStrong business acumen.<br \/>\n\tSelf-driven, well organised and able to exercise sound judgement in complex situations.<br \/>\n\tCollaborative and adaptable, with the agility to navigate ambiguity and shifting priorities.<br \/>\n\tProfessional presence and confidence in client interactions and senior stakeholder settings.<\/p>\n<p>Apply Through:<\/p>\n<p>jobs.smartrecruiters.com<\/p>\n","protected":false},"author":2,"featured_media":0,"template":"","meta":{"_promoted":"","_job_location":"","_application":"http:\/\/jobs.smartrecruiters.com","_company_name":"Deloitte Consulting","_company_website":"http:\/\/www.deloitte.com","_company_tagline":"Deloitte Consulting is a leading provider of innovative development solutions to U.S. and international donors, foundations, governments, and Fortune 500 companies. With member firm presence in more than 150 countries, we bring the power of a global firm and leverage our immense technical expertise ... read moreand firm capabilities to bring integrated approaches to US Agency for International Development.","_company_twitter":"","_company_video":"","_filled":0,"_featured":0,"_remote_position":0,"_job_salary":"","_job_salary_currency":"","_job_salary_unit":""},"job_listing_region":[692],"job-categories":[863,693,1301,1383],"job-types":[687],"class_list":["post-96707","job_listing","type-job_listing","status-publish","hentry","job_listing_region-nairobi","job-type-full-time"],"jetpack_sharing_enabled":true,"_links":{"self":[{"href":"https:\/\/jobs.dataaxisnode.com\/kenya\/wp-json\/wp\/v2\/job-listings\/96707","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/jobs.dataaxisnode.com\/kenya\/wp-json\/wp\/v2\/job-listings"}],"about":[{"href":"https:\/\/jobs.dataaxisnode.com\/kenya\/wp-json\/wp\/v2\/types\/job_listing"}],"author":[{"embeddable":true,"href":"https:\/\/jobs.dataaxisnode.com\/kenya\/wp-json\/wp\/v2\/users\/2"}],"wp:attachment":[{"href":"https:\/\/jobs.dataaxisnode.com\/kenya\/wp-json\/wp\/v2\/media?parent=96707"}],"wp:term":[{"taxonomy":"job_listing_region","embeddable":true,"href":"https:\/\/jobs.dataaxisnode.com\/kenya\/wp-json\/wp\/v2\/job_listing_region?post=96707"},{"taxonomy":"job_listing_category","embeddable":true,"href":"https:\/\/jobs.dataaxisnode.com\/kenya\/wp-json\/wp\/v2\/job-categories?post=96707"},{"taxonomy":"job_listing_type","embeddable":true,"href":"https:\/\/jobs.dataaxisnode.com\/kenya\/wp-json\/wp\/v2\/job-types?post=96707"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}