As a Services Associate, Firm Risk, Compliance, and Governance Services, you will support in evaluating and assessing noncompliance matters related to Deloitte’s Independence and other compliance areas. This role is suited for professionals interested in risk, compliance, and independence processes and who can work effectively in a structured, fast-paced environment. You will collaborate with professionals across teams while helping maintain quality, accuracy, and consistency in compliance-related activities.
Work you'll do
As a Service Associate, Firm Risk, Compliance, and Governance Services, on the Compliance Review team, you will be responsible for…
- 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.
- Collaborate with professionals across teams while helping maintain quality, accuracy, and consistency in compliance-related activities.
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.
- Project management skills and ability to multi-task effectively.
The team
The 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.
Location: Hyderabad
Shift Timings: 2 PM to 11 PM IST
Qualifications
Required:
- MBA or any post-graduation (preferably Finance)
- 0-2 years of experience
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.