Service Associate - Conflicts Check - Risk and Brand Protection - Hyderabad

As a Services Associate, Firm Risk, Compliance, and Governance Services on the Risk & Brand Protection team, you will be responsible for:

Conducting external research on company ownership and affiliations using specialized research tools and public sources to identify related parties for conflict checks

Searching internal databases for relationships that may create potential conflicts with new proposals or engagements

Reviewing proposed scopes of service and analyzing search results to identify potential conflicts arising from the service offering

Preparing conflict check communications, monitoring responses received, and coordinating with conflicts team members across the Deloitte network

Recommending action items and escalating potential conflicts or other issues to management for resolution

The team

Deloitte LLP, one of Canada’s leading professional services firms, provides audit, tax, consulting and financial advisory services to a wide range of Canadian and international clients. Deloitte LLP is the Canadian member firm of Deloitte Touche Tohmatsu Limited, which is a network of member firms, each of which is a legally separate and independent entity.

The R&BP group plays a critical role in enhancing, preserving and protecting the reputation of the Deloitte organization. Our group is focused on strategic, confidential and regulatory risk matters which include ensuring Independence of the organization, Partners, Directors, Senior Managers and Managers, apart from conducting a host of compliance monitoring activities for all the professionals in the U.S, India and other member firm offices. The Centre of Excellence comprises various teams operating databases with client and affiliate information, monitoring conflicts of interest, monitoring data privacy, and monitoring investments of organization personnel. The group supports the Deloitte U.S. National Office as well as global Deloitte member firms.

We are in an internal Deloitte U.S. Firms professional service position that supports member firms of the Deloitte organization. Functions within R&BP include Independence Operations, Independence Audits, Conflicts, Independence Representations, Discipline, and Ethics & Compliance. The team interacts/coordinates frequently with other members across the member firms’ risk and regulatory affairs groups to effectively serve Deloitte professionals.

Location: Hyderabad

Shift Timings: 2:00 PM to 11:00 PM

Required:

MBA/PGDM in Finance with 2-3 years of experience

Experience conducting company, ownership, affiliate, or due diligence research using research databases or public sources

Experience reviewing engagement information, service scopes, or proposal details to identify conflict, independence, or compliance risks

Experience using Microsoft Office applications and database tools for research, tracking, and documentation

Experience preparing written business communications for stakeholders or cross-functional teams

Ability to work outside normal business hours during peak periods if required

Preferred:

Experience using tools such as D&B, WorldCheck, Factiva, or Quicklaw

Prior exposure to international business correspondence

Experience supporting risk, compliance, independence, or conflicts processes in a professional services environment

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