Compliance Analyst- Risk and Brand Protection

Summary Position Summary 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 firm 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 firm’s 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 firm and with the independence rules of US regulatory and professional bodies such as AICPA, SEC and the PCAOB.

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 firm’s 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
• Upto 3 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 system(s)
• 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 – MS Excel, Word, Power Point (knowledge on 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. One team has rotating shifts including a 9AM to 6PM shift.

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

Deloitte supports your progression through a well-defined career path by providing challenging assignments, mentoring, and targeted trainings. The career path is Analyst, Senior Analyst, Assistant Manager, Manager, Executive Manager, Associate Vice President, Vice President and Director.

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.

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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 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.

Requisition code: 300946