About

At Deloitte, we do not offer you just a job, but a career in the highly sought-after risk Management field. We are one of the business leaders in the risk market. We work with a vision to make the world more prosperous, trustworthy, and safe. Deloitte’s clients are large, complex organizations that constantly evolve and innovate to build better products and services. In the process, they encounter various risks and the work we do to help them address these risks is increasingly important to their success—and to the strength of the economy and public security.

By joining us, you will get to work with diverse teams of professionals who assess risk across a variety of domains for our clients. In the process, you will gain exposure to the risk-centric challenges faced in today’s world by organizations across a range of industry sectors and become subject matter experts in those areas.

Our Risk and Financial Advisory services professionals help organizations effectively navigate business risks and opportunities—from strategic, reputation, and financial risks to operational, cyber, and regulatory risks—to gain competitive advantage. We apply our experience in ongoing business operations and corporate lifecycle events to help clients become stronger and more resilient. Our market-leading teams help clients embrace complexity to accelerate performance, disrupt through innovation, and lead in their industries. We use cutting-edge technology like AI/ML techniques, analytics, and RPA to solve

Deloitte’s client’s most complex issues. Working in Risk and Financial Advisory at Deloitte US-India offices has the power to redefine your ambitions.

The Team

Regulatory & Legal Services

We help organizations in their efforts to achieve regulatory and legal compliance and transform their departments to add greater value to the business. We combine highly specialized skills focused on process, risk, and controls to produce transformative insights.

Work you’ll do:

·       Deloitte is seeking an Analyst within our Internal Control Testing and Validation group (ICTV) who will be responsible for executing enterprise testing programs at our clients. This group is responsible for implementing our clients’ testing program and executing testing on a go-forward basis.

·       The ICTV group is responsible for performing validation testing of our client’s internal controls executed by their first and second lines of defense.

The Analyst will be responsible for completing timely and high-quality validation activities, as well as, for identifying issues, validation concerns, and observations, recommending corrective actions, presenting results of validation reviews, interfacing with business partners, and writing reports. Additionally, in this role, you will:

·       Plan and complete testing within required timeframes and in accordance with established processes and procedures

·       Applying risk analysis principles, determine the scope, including focus, objectives, and rationale

·       Develop testing strategies, including procedures and selection of samples, sample size, and rationale

·       Prepare working papers, ensure that documentation appropriately supports the testing conclusions, and document process flows and describe major processes within the area being reviewed

·       Analyze the results of testing and review activities. Analyze exceptions and make recommendations to enhance internal controls

·       Ensure that testing is accurate, complete, and in accordance with standards and protocols. Communicate test/review results and issues/concerns to leadership, validating and recommending resolutions to issues

·       Effectively communicate the testing or validation process, status, and results to business and risk partners

·       Write and/or review reports or presentations that clearly articulate the results/conclusions of testing or validation activities

·       Identifying and implementing efficiencies and process improvements

·       Complete assigned activities in accordance with established processes and procedures under limited supervision

·       Actively participate in learning & development opportunities to ensure the use of best-in-class processes and procedures

·       Developing clear and concise reporting to be shared with leadership

·       Assist in managing change to ensure an effective risk management program

Required skills:

·       Graduate degree with 3 - 5 years’ experience or an interest in risk management (includes control testing, issue identification and validation, compliance, operational risk, business process management)

Preferred skills

·       Knowledge and understanding of financial services industry: compliance, risk management, or audit operations

·       Experience executing testing procedures and methodologies; evaluating the adequacy and effectiveness of policies, procedures, processes, initiatives, products and internal controls; and identifying issues resulting from internal and/or external compliance examinations

·       Prior public accounting firm with experience in business process, regulatory, or IT audit and/or business process, regulatory, or IT SOX advisory/consulting service

·       Intermediate Microsoft Office (Word, Excel, Outlook, and PowerPoint)

·       Ability to take on a high level of responsibility, initiative, and accountability

·       Excellent verbal, written, and interpersonal communication skills

·       Strong analytical skills with high attention to detail and accuracy

·       Ability to interact with all levels of an organization

Qualification

Shift: