Analyst/ Senior Analyst -Deloitte Entity Search and Compliance- Hyderabad
We are looking for a highly motivated professional to work with our internal Quality and Risk team in EDC (Extended Delivery Centre) Hyderabad.
Quality and Risk is an interactive, fast paced team, providing critical support to the Deloitte business. The role of Quality and Risk is not only to make sure there is an effective risk management and mitigation framework in place, but also to raise awareness of the issues involved and encourage consultation whenever questions or concerns arise.
The successful candidate will be an active member of the Quality and Risk team helping Deloitte Australia comply with its independence obligations. They will provide key support to the current DESC operations team by primarily performing independence checks, providing support as the team processes DESC requests and conduct regular monitoring activities.
As an DESC team member, you will be responsible for:
Take a lead role in supporting and enhancing Deloittes independence and compliance processes through expert management of the DESC (Deloitte Entity Search and Compliance) and SRM (Service Request Management) systems.
Oversee and ensure the accuracy of data maintained in the DESC database, including complex client and business partner relationships.
Guide users in navigating DESC and SRM, interpreting designations, and identifying nuanced independence restrictions or conflicts.
Manage and monitor Service Requests in SRM, ensuring timely and compliant processing.
Serve as a primary point of contact for Partners, Engagement Teams, and Geographic Firms, particularly for complex or escalated queries.
Lead communications and follow-ups with stakeholders to resolve data discrepancies and clarify compliance requirements.
Conduct advanced reviews of engagement and client acceptance information to proactively identify and address potential conflicts or independence issues.
Ensure all processes align with Deloittes global independence policies and regulatory standards.
Identify, recommend, and implement process improvements to enhance the efficiency and effectiveness of DESC and SRM operations.
Participate in or lead special projects aimed at strengthening risk management and client service delivery.
Mentor and support junior analysts, providing training and sharing best practices.
Foster a collaborative team environment and contribute to knowledge sharing.
Ensure all data is compliant with Deloittes independence requirements and global policies.
Identify opportunities to streamline DESC and SRM processes for enhanced efficiency and accuracy.
Contribute to team initiatives aimed at improving client service and risk management.
Ensure the accuracy and integrity of critical data, provide advanced guidance to stakeholders, and contribute to the continuous improvement of risk management practices.
Learning how to use various Deloitte internal systems, including actively updating and performing tasks as required.
Providing support on DESC activities, which also includes completeness testing activities as directed by a senior team member.
Maintaining spreadsheets and trackers ensuring they are up to date, uploading and documenting appropriate evidence of work perform and correspondence with the business
Ensuring that senior staff review work performed initially with a view of being able to perform day-to-day work independently with minimal errors and knowing when to consult within the team prior to interaction with the business
Being organized to manage all the work provided to you, including providing clear and timely communication of the status of work
Developing and growing in the technical understanding of DESC requests and regulation.
Developing and maintaining relationships with the firms Quality & Risk teams, as well as interacting with the independence team members located in Australia and EDC.
Work Location: Hyderabad
Shift Timings: 6.30 AM to 3.30 PM (flexibility needed to address business needs)
The team
The Centre of Excellence (CoE) team in Hyderabad plays a pivotal role in driving Deloitte Australias success by delivering support across a range of functions. There are 6 distinct CoEs empowering various capabilitiesincluding Reporting & Analytics, Finance, Quality & Risk, IT Services, Marketing, and Talent ensuring seamless operations and strategic advancement.
Within the Quality & Risk (Q&R) CoE, dedicated sub-teams deliver targeted services such as reporting analytics, Partner Dashboard support, comprehensive due diligence for engagements and clients, conflict management, Personal Independence & Risk Solutions at green dot level.
Our mission is to foster a culture deeply rooted in quality and risk awareness. By embedding these values, we empower our professionals to make informed decisions, minimize risks, and consistently deliver exceptional servicestrengthening our reputation for excellence and reliability.
Key Skills Required
Able to manage various work deliverables and tasks, work independently once trained and demonstrate strong attention to detail
Strong researching skills using online company research databases such as ASIC, Ilion, OneSource, Factiva, Hoovers, and other financial websites
Strong verbal and written communication skills, especially in documenting the work performed and outcomes of independence checks
Able to work autonomously once trained, and can demonstrate the ability to apply what has been learnt in a consistent way
Excellent interpersonal, verbal and written communication skills
Good analytical and comprehension skills
Able to follow documented processes, including responding to and/or elevating all queries and issues within 24 hours or within any other TAT specified by business
To support in ad-hoc projects assigned and on time completion of the same
Team player with a positive and cooperative attitude
Personal development is committed to self-development, seeking to understand own strengths and weaknesses, has self-confidence, able to receive constructive feedback and has a strong work ethic
Good excel and computer skills
Preferred:
Bachelors degree with 1-6 years of experience in financial research or market research, experience with online business information research tools
Experience in compliance, risk management, or a related area (preferably within a professional services environment) will be an advantage.
Knowledge about Deloitte Australia & how things function would be an asset
Any experience prior or current in the Practice Review domain would be good to have.
How youll grow
At Deloitte, weve invested a great deal to create a rich environment in which our professionals can grow. We want all our people to develop
About Company
Deloitte is a global professional services firm that provides a wide range of services, including audit and assurance, consulting, tax, risk management, and financial advisory. With a presence in over 150 countries and a network of member firms, Deloitte serves clients across various industries, helping them solve complex business challenges, improve operations, and innovate. Known for its expertise in management consulting, technology solutions, and strategy, Deloitte is one of the Big Four accounting firms and is recognized for its commitment to quality, integrity, and making an impact in the marketplace.
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