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Analyst - Risk and Brand Protection - Compliance Analyst

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Deloitte

Sep 14

  • Job
    Full-time
    Entry, Junior & Mid Level
  • Accounting & Tax
    Business, Operations & Strategy
  • Hyderabad, +1

AI generated summary

  • You need a postgraduate in Finance, up to 3 years of experience, strong communication and analytical skills, proficiency in MS Office, and ability to handle sensitive information.
  • You will ensure data integrity, review business proposals for conflicts, verify compliance with independence policies, and support team interactions to uphold professional standards.

Requirements

  • Postgraduate/MBA Finance or related field
  • Upto 3 years of total/relevant experience
  • 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

Responsibilities

  • - 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.
  • - 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.

FAQs

What is the primary focus of the Analyst - Risk and Brand Protection position?

The primary focus of the Analyst - Risk and Brand Protection position is to ensure compliance with regulatory and professional standards related to risk, independence, and brand protection within the Deloitte organization.

What qualifications are required for this position?

The position requires a Postgraduate/MBA in Finance or a related field, with up to 3 years of relevant experience.

What skills are essential for this role?

Essential skills include excellent verbal and written communication, effective time management, strong analytical skills with attention to detail, proficiency in Microsoft Office tools, and the ability to handle confidential information discreetly.

What will be my main responsibilities in this role?

Main responsibilities include ensuring the integrity of client-related data, reviewing business proposals for conflicts of interest, supporting compliance with independence policies, and collaborating with engagement teams on compliance matters.

What tools and resources will I be using?

You will use various technology tools such as Microsoft Excel, Word, PowerPoint, and research tools like Bloomberg, with opportunities to engage with database tools and analytics applications.

Are there opportunities for professional development in this role?

Yes, Deloitte provides a variety of learning and networking opportunities, including access to challenging assignments, mentoring, and training programs to help accelerate career growth.

What are the work hours for this position?

The work hours for this position range from 11 AM to 8 PM or 2 PM to 11 PM IST, based on business requirements, and may include rotating shifts.

Can I expect to work on special projects?

Yes, there is an opportunity to participate in special projects as needed, allowing you to contribute to the development of best practices.

Does this position involve handling confidential information?

Yes, the role requires the ability to handle confidential and sensitive information appropriately and with discretion.

How does Deloitte support diversity and inclusion in the workplace?

Deloitte promotes a diverse, equitable, and inclusive culture that empowers individuals to contribute their unique perspectives, fostering creativity and innovation to address complex challenges.

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Deloitte

Consulting
Industry
10,001+
Employees
1845
Founded Year

Mission & Purpose

Deloitte, as one of the Big 4 global professional services firms, offers a comprehensive range of services including audit, tax, consulting, and advisory solutions to clients worldwide. Their ultimate mission is to deliver exceptional value to their clients by helping them navigate complex challenges, achieve sustainable growth, and stay ahead in an ever-changing business landscape. Deloitte's purpose lies in making an impact that matters and contributing to the success and well-being of their clients, people, and communities. With a team of skilled professionals and a commitment to innovation and collaboration, Deloitte strives to shape the future of business and create positive, lasting outcomes for their stakeholders.

Culture & Values

  • Lead the way

    We are not only leading the profession, but also reinventing it for the future. We are also committed to creating opportunity and leading the way to a more sustainable world.

  • Serve with integrity

    By acting ethically and with integrity, we have earned the trust of clients, regulators, and the public. Upholding that trust is our single most important responsibility.

  • Take care of each other

    We look out for one another and prioritize respect, fairness, development, and well-being.

  • Foster inclusion

    We are at our best when we foster an inclusive culture and embrace diversity in all forms. We know this attracts top talent, enables innovation, and helps deliver well-rounded client solutions.

  • Collaborate for measurable impact

    We approach our work with a collaborative mindset, teaming across businesses, geographies, and skills to deliver tangible, measurable, attributable impact.

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