Analyst - Anti-Corruption

ANTI-CORRUPTION & TRADE (ACT) THIRD PARTY DUE DILIGENCE (TPDD) WORLD COMPLIANCE DISPOSITION & REMEDIATION ANALYST

Analyst - Anti-Corruption and Trade - Risk and Brand Protection

Are you passionate about risk management, third party due diligence, & Anti-Corruption compliance? Then read on!

The Team

The Anti-Corruption & Trade (ACT) Group establishes and maintains processes and controls to support the Deloitte U.S. Firms’ compliance with applicable Anti-Corruption regulations – including the U.S. Foreign Corrupt Practices Act (FCPA), economic and trade sanctions, anti-human trafficking laws, and other regulations. As an analyst with ACT, you will work with members of the Third Party Due Diligence (TPDD) screening team to ensure the activities of third parties and clients adhere to established rules and Deloitte US policies.

The  ACT Group is part of Risk & Brand Protection (R&BP) within the Enabling Areas, responsible for Regulatory Affairs, Strategic & Reputational Risk, Ethics & Compliance, Independence & Conflicts, Confidentiality & Privacy, and Anti-Corruption & Trade. We collectively work with our businesses to inspire new standards of integrity, trust, and performance to make an impact that matters and to better serve our clients, our communities and our people.

Work you’ll do

• Processing and analyzing adverse information on individuals and companies collected from due diligence databases, such as Lexis Nexis World Compliance, watchlist databases and online resources.
• Conduct first level reviews, including internal and external research, on third party relationships and clients of the Deloitte U.S. firms including identifying action items.
• Supporting, where appropriate, ACT economic sanctions-related policy and screening compliance, including remediating screening results in the context of the firms’ business and policy compliance environment.
• Gain a comprehensive understanding of Deloitte LLP’s Anti-Corruption policies and guidelines and a working knowledge and proficiency in various Anti-Corruption compliance processes and monitoring functions.
• Assist management in identifying compliance risks, enhancing and implementing compliance monitoring efforts, and fostering a compliance culture; where appropriate, propose process improvements and enhancements.
• Summarize findings and proposed next steps in a concise manner.
• Serve as the first line of defense in client and third party due diligence reviews.
• Apply sound judgement and comply with firm policies on handling sensitive and confidential data.
• Manage your workload and priority items.
• Proactively troubleshoot issues and exercise discretion when management support may be necessary to resolve an issue.
• Support teammates and work closely to develop best practices and collectively develop a knowledge base.
• Coordinate, where appropriate, with other team members to complete tasks.

Key Skills

• Exceptional written and verbal communication skills.
• Attention to detail.
• Ability to conduct background research on individuals and companies to identify adverse information.
• Ability to draft research summaries that will be shared with team leadership.
• Familiarity with research tools such as Lexis Nexis World Compliance, Thomas Reuters World Check, Dow Jones Risk & Compliance database, and Factiva.
• Familiarity with the US financial regulatory environment, including Anti-Corruption regulations such as the Foreign Corrupt Practices Act, US anti-money laundering regulations, and US economic sanctions regulations.
• Ability to critically and objectively analyze problems and facilitate solutions.
• Ability to operate effectively in a team environment, contributing positively to team operations and working relationships.
• Ability to constructively solicit and be receptive to feedback from supervisors and colleagues and stretch oneself to learn new skills for overall development.
• and work effectively on various tasks in parallel.
• Ability to develop and follow directions with a high degree of accuracy and attention to detail.

Qualifications and Experience

• MBA in accounting, finance, or related compliance field
• 1-2 years of experience in the regulatory compliance industry, specializing in performing background research on individuals and companies, due diligence inquiries, Foreign Corrupt Practices Act compliance, Anti-Money Laundering compliance, risk assessments or investigations, or other forensic reviews.
• Experience with a global professional services firm a plus

Work Location: Hyderabad

Shift Timings: 11 AM to 8 PM or 2 PM to 11 PM IST as per business requirements