Quality Risk and Regulations Analyst
Deloitte
Recruitment Process
Details
Deloitte is hiring for the role of Quality Risk and Regulations Analyst!
Responsibilities of the Candidate:
- Opportunity management – handling the incoming opportunities within time
- Conflict check management - Understanding and implementing Deloitte global policies and guidance relating to Conflicts
- Developing and maintaining relationships with the firm’s service lines risk teams and other member firm
- conflict teams.
- Search various databases to understand if we have existing client relationships that can give rise to a conflict
- with a new proposal. Search web sites for information about corporate affiliations
- Review the clients for the firm, and to check the risk involved before we could render the services.
- Dealing with client on Day-to-day basis regarding the changes in the Legislation and the Rules
- Prepare Weekly and Monthly reports from SAP to check the quality of the Client Administrators who are assigned for Managers and Partners
- Coordinate regional technology audit/regulatory activities and reporting negotiations, and responses
- Respond to ad hoc queries in an accurate and timely manner on risk exposure and performance from our client
- Help the Client administrators/billing team to send out escalation emails to the Responsible parties/approvers.
Requirements:
- Graduate/Postgraduate with relevant 2 to 3 years of experience in similar role/corporate organization.
- Excellent written and verbal communication skills and exhibits a positive attitude.
- Prior experience of background research , basic KYC and compliance knowledge is required
- Microsoft Office Excel level: Intermediate
- Quick learning skills and proficiency with working along with dependent teams
- Good communication skills (written and verbal), problem solving and decision-making skills
- Ability to work independently and within a team structure in a dynamic and tight deadline-driven environment.
- Demonstrate flexibility, adaptability, and the ability to handle multiple projects.
- The individual must demonstrate a high degree of integrity and maturity in working with confidential and sensitive information.
Important dates & deadlines?
-
29 May'25, 12:00 AM IST Registration Deadline
Additional Information
Job Location(s)
Hyderabad
Experience
Min Experience: 2 Year
Max Experience: 3 Year
Salary
Salary: Not Disclosed
Work Detail
Working Days: 5 Days
Job Type/Timing
Job Type: In Office
Job Timing: Full Time
About Deloitte
Deloitte Touche Tohmatsu Limited, commonly referred to as Deloitte, is a multinational professional services network with offices in over 150 countries and territories around the world. Deloitte is one of the Big Four accounting organizations and the largest professional services network in the world by revenue and number of professionals, with headquarters in London, England.
The firm was founded by William Welch Deloitte in London in 1845 and expanded into the United States in 1890. It merged with Haskins & Sells to form Deloitte Haskins & Sells in 1972 and with Touche Ross in the US to form Deloitte & Touche in 1989. In 1993, the international firm was renamed Deloitte Touche Tohmatsu, later abbreviated to Deloitte. In 2002, Arthur Andersen's practice in the UK as well as several of that firm's practices in Europe and North and South America agreed to merge with Deloitte. Subsequent acquisitions have included Monitor Group, a large strategy consulting business, in January 2013. The international firm is a UK private company, limited by guarantee, supported by a network of independent legal entities
Deloitte provides audit, consulting, financial advisory, risk advisory, tax, and legal services with approximately 312,000 professionals globally. In 2020, the network earned a record US$47.6 billion in aggregate revenues. As of 2020, Deloitte is the 3rd-largest privately owned company in the United States, according to Forbes. The firm has sponsored a number of activities and events including the 2012 Summer Olympics
Product/Business Portfolio
Business Verticals
1. Tax
- Global Business Tax Services
- Global Employer Services
- Multistate Tax
- Operational Transformation for Tax
2. Consulting
- Core Business Operations
- Consumer & Marketing
- Enterprise Technology & Performance
- Human Capital
- Strategy and Analytics
3. Audit & Insurance
- Audit Innovation
- Accounting Standards
- Accounting Events & Transactions
4. Risk and Financial Advisory
- Accounting & Internal Controls
- Cyber & Strategic Risk
- Regulatory & Legal
- Transactions and M&A
5. Mergers & Acquisitions
- Total M&A Solutions
- Post Merger Integration
- Divestiture and Separation
6. Deloitte Private Company Services
7. Analytics
8. Cloud
Recent Mergers and Acquisitions
- Deloitte Consulting acquires HashedIn Technologies for in January 2021
- In February 2021, Deloitte also acquired the digital applications and cloud consulting firm The Working Group (TWG)
- root9B (R9B), a cyber threat hunting services and solutions provider was acquired by Deloitte Technologies in January 2021
Top 5 Competitors
- Ernst & Young
- KPMG
- PriceWaterhouse Coopers
- Accenture
- Publicis Groupe
Recent News and Developments
- Deloitte announces seven-year collaboration
- Deloitte names Kavitha Prabhakar as Chief Diversity, Equity and Inclusion Officer
- Deloitte named NVidia global consulting partner of the year
- Deloitte names Kulleni Gebreyes as the Director of Deloitte Health Equity Institute
- Deloitte becomes the first global systems integrator to achieve UiPath Service Network Partner Certification
- Deloitte introduced ReadyAI Artificial Intelligence-as-a-Service solution