Service Associate - ACT TPDD - Risk and Brand Protection - Hyderabad

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

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

Experience with a global professional services firm