L25- Services Associate - Pre-Background Investigation of Post Government Employment Reviews - Government and Public Services (GPS) - Hyderabad

Hyderabad, Telangana, India

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Position Summary

L25- Services Associate - Pre-Background Investigation of Post Government Employment Reviews - Government and Public Services (GPS)

The Team

Deloitte is seeking a Services Associate to support Firm Risk, Compliance, and Governance Services within the Government and Public Services practice. In this role, you will support post-government employment compliance reviews, analyze legal restrictions, and help deliver timely determinations for high-impact cases. This opportunity is well suited for professionals with legal training and experience working with compliance, documentation, and stakeholder coordination.

Work you'll do

As a Services Associate, Firm Risk, Compliance, and Governance Services on the GPS Compliance Post Government Employment Pre-BI team, you will be responsible for…

  • Reviewing profiles of candidates, contractors, and sub-contractors with previous or current Federal or State, Local and Higher Education experience in accordance with applicable jurisdictional laws
  • Preparing legal restriction documents in accordance with U.S. laws and policies on a case-by-case basis
  • Preparing notes regarding State, Local and Higher Education laws within U.S. Codes and Acts, including annual amendments, and applying those provisions to candidate profiles
  • Working directly with stakeholders from the U.S. Office of General Counsel to resolve potential high-risk cases and profiles
  • Maintaining trackers, entering data into dashboards or systems, and preparing compliance documents, restriction notes, and summaries for review

The team

The GPS Compliance Post Government Employment Pre-BI team works with the U.S. Office of General Counsel to review the profiles of the candidates with Federal & State/Local Government and Public Institution of Higher Education experience and provide restrictions as per the Federal and State local laws including research and update the existing laws according to new amendments.

Review the dashboard for Federal and SLHE candidates, determine the candidate's jurisdiction or seek Ethics letter from Designated Agency Ethics Official, review restrictions, analyze and provide final determination. In terms of implications, this is a high-impact work as any violation can lead to conflict of interest, halting contracts with Deloitte, criminal and civil penalties.

GPS Compliance has evolved into a sensing and triage function supporting our GPS Practitioners and our internal business teams, effecting faster remediation of the issues.

Location: Hyderabad

Shift Timings: 2 PM to 11 PM

Qualifications

Required:

  • Bachelor of Laws (LL.B.)
  • 1-3 years of experience in legal, compliance, risk, or governance support
  • Experience reviewing documentation against legal, regulatory, or policy requirements
  • Experience preparing case notes, summaries, trackers, or compliance documentation
  • Proficiency in Microsoft Excel, Microsoft Word, and Microsoft PowerPoint

Preferred:

  • Experience using LexisNexis
  • Experience using Microsoft Teams
  • Experience supporting reviews involving government, public sector, or higher education matters
  • Experience working with U.S.-based stakeholders in a virtual team environment
Our purpose

Deloitte’s purpose is to make an impact that matters for our people, clients, and communities. At Deloitte, purpose is synonymous with how we work every day. It defines who we are. Our purpose comes through in our work with clients that enables impact and value in their organizations, as well as through our own investments, commitments, and actions across areas that help drive positive outcomes for our communities. 
Our people and culture

Our inclusive culture empowers our people to be who they are, contribute their unique perspectives, and make a difference individually and collectively. It enables us to leverage different ways of thinking, ideas and perspectives, and bring more creativity and innovation to help solve our clients’ most complex challenges. This makes Deloitte one of the most rewarding places to work.
Professional development

At Deloitte, professionals have the opportunity to work with some of the best and discover what works best for them. Here, we prioritize professional growth, offering diverse learning and networking opportunities to help accelerate careers and enhance leadership skills. Our state-of-the-art DU: The Leadership Center in India, located in Hyderabad, represents a tangible symbol of our commitment to the holistic growth and development of our people. Explore DU: The Leadership Center in India.
Benefits to help you thrive

At Deloitte, we know that great people make a great organization. Our comprehensive rewards program helps us deliver a distinctly Deloitte experience that helps that empowers our professionals to thrive mentally, physically, and financially—and live their purpose. To support our professionals and their loved ones, we offer a broad range of benefits. Eligibility requirements may be based on role, tenure, type of employment and/ or other criteria. Learn more about what working at Deloitte can mean for you.
Recruiting tips

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Requisition code: 361148