As a Services Associate, Firm Risk, Compliance, and Governance Services on the ACT team, you will be responsible for…
- Reviewing third party anti-corruption questionnaire responses and following up with third parties to obtain information related to corruption, bribery, and trade risk
- Conducting research using watchlist databases and online sources to identify adverse information and summarize findings and proposed next steps
- Performing first-level due diligence reviews and making initial recommendations to management on potential third-party risk
- Supporting compliance monitoring efforts by applying Deloitte anti-corruption and trade policies, handling sensitive information, and escalating issues when needed
- Managing workload independently, coordinating with team members, and contributing to process improvements and team best practices
The team
The Anti-Corruption & Trade (ACT) Group establishes awareness, processes, and controls to support the Deloitte U.S. Firms’ compliance with applicable anti-corruption regulations, as well as compliance with applicable economic sanctions and other regulations.
In Hyderabad, you will be a part of Risk & Brand Protection (R&BP) within Enterprise Solutions, which is responsible for certain strategic, regulatory, risk and compliance driven operations. These operations include assistance in the areas of Confidentiality & Privacy, Political Activity Compliance, Independence and Anti-Corruption and Trade Controls compliance, along with managing risk and maintaining databases for compliance monitoring functions.
As an analyst with ACT, you will work with a network of third party representatives, firm leaders, and engagement teams to ensure that the activities of their employed entities adhere to guidelines established by the government and other agencies that the firm is required to follow.
Location: Hyderabad
Shift Timings: 11 AM to 8 PM or 2 PM to 11 PM
Qualifications
Required:
- MBA in accounting, finance, or related field
- 1-3 years of experience in regulatory compliance, including background research on individuals and organizations, due diligence inquiries, Foreign Corrupt Practices Act compliance, Anti-Money Laundering compliance, risk assessments, investigations, or forensic reviews
- Experience conducting external research using due diligence databases and online sources
- Proficiency in Microsoft Office applications, including Word, Excel, and PowerPoint
Preferred:
- Experience as an external auditor, including internal controls design and implementation testing