Job title: Remediation Validation – Sr. Consultant
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, primarily based outside of India, 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 design, manage, and implement risk-centric solutions across a variety of domains. 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 in discovery and data management, corporate investigations, Foreign Corrupt Practices Act, and anti-fraud with financial acumen and advanced analytics to produce transformative insights.
Work you’ll do:
The Senior Consultant 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:
• Lead, plan, and complete testing within required timeframes and in accordance with established processes and procedures
• 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.
• Consult on and lead the implementation of initiatives.
• Effectively communicate with IT&V Leadership and escalate validation concerns or issues as appropriate.
• Identifying and implementing efficiencies and process improvements
• Complete assigned activities in accordance with established processes and procedures under limited supervision
• Provide credible challenge and recommendations to IT&V Leadership as needed.
• 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 IT&V Leadership
• Assist in managing change to ensure an effective risk management program.
• Mentor and coach Specialists
• Foster relationships with team and collaborate across other all T&V teams effectively.
Required skills:
Total 6+ years’ experience out of which a minimum of 4 years relevant experience in risk management (includes control testing, issue identification and validation, compliance, financial crimes, operational risk, internal audit, business process management).
Preferred skills
- Knowledge and understanding of financial services industry: compliance, risk management, or audit operations.
- Experience reviewing testing strategies 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
• Any Graduate.
• MBA or related PG is preferred.
Shift:
• 1:30 PM – 10 PM.