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

Qualifications

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 qualified services firm

Our purpose

Deloitte’s purpose is to make an impact that matters for our people, clients, and communities. At Deloitte, purpose is synonymous with how we work every day. It defines who we are. Our purpose comes through in our work with clients that enables impact and value in their organizations, as well as through our own investments, commitments, and actions across areas that help drive positive outcomes for our communities.

Our people and culture

Our inclusive culture empowers our people to be who they are,



contribute their unique perspectives, and make a difference individually and collectively. It enables us to leverage different ways of thinking, ideas and perspectives, and bring more creativity and innovation to help solve our clients’ most complex challenges. This makes Deloitte one of the most rewarding places to work.

Professional development

At Deloitte, professionals have the opportunity to work with some of the best and discover what works best for them. Here, we prioritize professional growth, offering diverse learning and networking opportunities to help accelerate careers and enhance leadership skills. Our state-of-the-art DU: The Leadership Center in India, located in Hyderabad, represents a tangible symbol of our commitment to the holistic growth and development of our people. Explore DU: The Leadership Center in India.

Benefits to help you thrive

At Deloitte, we know that great people make a great organization. Our comprehensive rewards program helps us deliver a distinctly Deloitte experience that helps that empowers our professionals to thrive mentally, physically, and financially—and live their purpose. To support our professionals and their loved ones, we offer a broad range of benefits.

Eligibility requirements may be based on role, tenure, type of employment and/ or other criteria. Learn more about what working at Deloitte can mean for you.

Recruiting tips

From developing a stand out resume to putting your best foot forward in the interview, we want you to feel prepared and confident as you explore opportunities at Deloitte. Check out recruiting tips from Deloitte recruiters.

Requisition code: 351166

📌 Service Associate - ACT TPDD - Risk and Brand Protection - Hyderabad
🏢 Deloitte
📍 Hyderabad