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Deloitte Touche Tohmatsu

Associate / Senior - Regulatory & Compliance Advisory (Financial Services)

Admiralty, Central and Western DistrictFinance

About the role

FinEx AI summary

Deliver regulatory compliance and advisory projects for financial services clients including banks, securities firms, asset managers and digital asset platforms. Work covers compliance and governance reviews, licensing applications, control framework enhancement, remediation and AML/CFT.

Core skills

Regulatory ComplianceGovernanceRisk ManagementInternal ControlsAML/CFTFinancial Crime Compliance

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