Compliance Review- Analyst

Deloitte


Date: 3 days ago
City: Hyderabad, Telangana
Contract type: Full time
Position Summary

Risk and Brand Protection (R&BP)

T he Risk and Brand Protection group is focused on strategic, confidential, and regulatory matters which include ensuring the independence of the Firm and its Partners, Managing Directors, and professionals. Our reputation starts with you—this belief is core to R&BP. We collectively work with our professionals and businesses to make an impact that matters and to better serve our clients and our people. With your help, we will distinguish Deloitte as the undisputed leader in professional services, strengthening our brand, and each other. Together, we protect, preserve, and enhance Deloitte’s reputation.

Compliance Review:

We are part of the Independence & Conflicts Network (ICN) group within R&BP. Our team performs a critical risk-management function for the Deloitte US Firms by evaluating and assessing noncompliance matters related to Deloitte’s Independence and other compliance areas.

Work You’ll do:

  • Process noncompliance cases and evaluate the outcome in accordance with firm policies, internal guidance, and protocols.
  • Perform benchmark analysis to identify prior noncompliance cases with similar fact patterns to ensure fairness and consistency in the review process .
  • Become proficient in firm and regulatory policies, internal guidance, protocols, and internal controls.
  • Support the team by participating in special projects/assignments, such as performing additional research on cases, providing suggestions for process improvement, contributing to brainstorming sessions, and other responsibilities.

Key Skills Required:

  • Excellent verbal and written communication skills, demonstrated by impactful, clear, and concise writing.
  • Strong interpersonal skills, including ability to comfortably and confidently communicate virtually with other members of the team in India and US.
  • Customer service attitude with dedication to quality and demonstrated attention to detail.
  • High degree of professionalism and discretion with ability to handle high-level confidential data.
  • Strong organizational skills demonstrated by ability to organize multiple deadlines and perform multiple responsibilities.
  • Self-starter, with the ability to stay focused to self-manage assigned project goals and meet deadlines.
  • Strong organizational skills demonstrated by ability to organize and maintain multiple responsibilities at once.
  • Project management skills and ability to multi-task effectively.

Preferred:

  • Basic awareness of financial interests such as stocks, mutual funds, demat accounts etc.
  • Basic MS office application skills, including but not limited to Outlook, Excel, Word and PowerPoint.
  • Prior experience with Tableau.

Location: Hyderabad, India

Shift timing: 2:00 pm to 11:00 pm IST

How You’ll Grow

At Deloitte, we’ve 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. DU: The Leadership Center in India, our state-of-the-art, world-class learning Center in the Hyderabad offices is an extension of the Deloitte University (DU) in Westlake, Texas, and represents a tangible symbol of our commitment to our people’s growth and development. Explore DU: The Leadership Center in India

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.

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Recruiting tips

From developing a stand out resume to putting your best foot forward in the interview, we want you to feel prepared and confident as you explore opportunities at Deloitte. Check out recruiting tips from Deloitte recruiters.

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.

Our people and culture

Our diverse, equitable, and 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 ideas and perspectives, and bring more creativity and innovation to help solve our client most complex challenges. This makes Deloitte one of the most rewarding places to work. Learn more about our inclusive culture.

Our purpose

Deloitte’s purpose is to make an impact that matters for our clients, our people, and in our communities. We are creating trust and confidence in a more equitable society. At Deloitte, purpose is synonymous with how we work every day. It defines who we are. We are focusing our collective efforts to advance sustainability, equity, and trust that come to life through our core commitments. Learn more about Deloitte's purpose, commitments, and impact.

Professional development

From entry-level employees to senior leaders, we believe there’s always room to learn. We offer opportunities to build new skills, take on leadership opportunities and connect and grow through mentorship. From on-the-job learning experiences to formal development programs, our professionals have a variety of opportunities to continue to grow throughout their career.

Requisition code: 181854

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