RISK & BRAND PROTECTION - ANALYST

Are you passionate about risk and regulatory compliance? Does due-diligence and ensuring adherence to policies sound like something you would do? Do you have strong communication skills and an ability to think critically? Then read on…

The team

This is an internal services position that supports member firms of the Deloitte organization in complying with various regulatory and professional compliance requirements:

·       Ensure the quality, integrity, and completeness of data related to clients and related parties in various independence systems of the firm. Support engagement teams in complying with independence policies.

·       Reviewing business proposals and relationships for potential conflicts of interest.

·       Ensuring that all financial relationships held by Deloitte professionals and other compliance related information are accurately reported and are compliant with the organizations policies.

·       Reviewing and supporting the compliance of all Deloitte professionals (including their pre-hire screening) and their immediate family members with independence policies of the organizations and with the independence rules of US regulatory and professional bodies such as AICPA, SEC and the PCAOB.

·       Conduct due diligence research on individuals, third-party relationships, clients, potential clients, and other related entities using research databases to comply with regulatory requirements related to anticorruption and sanctions.

·       Developing and deploying programs to mitigate confidentiality and privacy risks.

Work you’ll do

As a part of this team, you will be involved with and required to demonstrate:

·       Carry out assigned tasks to ensure compliance with the organizations policies and professional standards in the areas of independence, compliance and risk

·       Interact/coordinate frequently with professionals and other member firms to ensure compliance

·       Consistently apply a base of knowledge to matters that arise and identify and resolve exceptions to policies and professional standards in a timely manner

·       Work on projects as required and contribute to developing best practices

Qualifications and Experience:

·       Postgraduate/MBA Finance or related field

·       Up to three years of total/relevant experience

Required Skillset:

·       Basic knowledge of common financial instruments such as equities, mutual funds, loans and insurance products

·       Excellent verbal and written communication skills to interact with individuals ranging from staff to partners

·       Effective time management skills and ability to work in a fast-paced environment

·       Excellent organizational and interpersonal skills

·       Good analytical skills with an emphasis on attention to detail and professional skepticism such that the circumstances surrounding an issue are properly documented in the applicable Deloitte systems.

·       Strong ability to follow procedures consistently, knowing when to seek guidance

·       Strong research skills and familiarity with various research tools (e.g. Bloomberg)

·       Ability to handle confidential and sensitive information with appropriate discretion

·       Ability and interest to participate in special projects as needed

·       Proficient with technology tools such as Microsoft Office suite – MS Excel, Word, Power Point (knowledge of database tools and analytics applications a plus)

·       Ability to work extra hours/overtime during peak periods

·       Understanding of independence requirements for a professional services/audit firm a plus

·       Ability to work independently and as part of a team in a dynamic work environment

Work Location: Hyderabad

Shift Timings: 11 AM to 8 PM or 2 PM to 11 PM IST as per business requirements.

How you’ll grow

At Deloitte, we have invested a great deal to create a rich environment in which our professionals can grow. We want all our people to develop in their own way, playing to their own strengths as they hone their leadership skills. And, as a part of our efforts, we provide our professionals with a variety of learning and networking opportunities—including exposure to leaders, sponsors, coaches, and challenging assignments—to help accelerate their careers along the way. No two people learn in exactly the same way. So, we provide a range of resources, including live classrooms, team-based learning, and eLearning. Deloitte University (DU): The Leadership Center in India, our state-of-the-art, world-class learning center in the Hyderabad office, is an extension of the DU in Westlake, Texas, and represents a tangible symbol of our commitment to our people’s growth and development. Explore DU: The Leadership Center inIndia.

Benefits

At Deloitte, we know that great people make a great organization. We value our people and offer employees a broad range of benefits. Learn more about what working at Deloitte can mean for you.

Deloitte’s culture

Our positive and supportive culture encourages our people to do their best work every day. We celebrate individuals by recognizing their uniqueness and offering them the flexibility to make daily choices that can help them to be healthy, centered, confident, and aware. We offer well-being programs and are continuously looking for new ways to maintain a culture that is inclusive, invites authenticity, leverages our diversity, and where our people excel and lead healthy,

happy lives. Learn more about Life at Deloitte.

Corporate citizenship

Deloitte is led by a purpose: to make an impact that matters. This purpose defines who we are and extends to relationships with our clients, our people, and our communities. We believe that business has the power to inspire and transform. We focus on education, giving, skill-based volunteerism, and leadership to help drive positive social impact in our communities. Learn more about Deloitte’s impact on the world.

Disclaimer: Please note that this description is subject to change basis business/project requirements and at the discretion of the

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