Service Associate, Conflicts Check

Key Responsibilities

• 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.

Requirements & Tech Stack

• 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.

Qualifications

• MBA/PGDM in Finance

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.

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