Service Associate, ACT TPDD

About the Role

As a Services Associate on the ACT team within Firm Risk, Compliance, and Governance Services, you will be responsible for reviewing third-party anti-corruption questionnaire responses and supporting compliance monitoring efforts. You will work with a network of third-party representatives, firm leaders, and engagement teams to ensure adherence to established guidelines.

Key Responsibilities

• Reviewing third-party anti-corruption questionnaire responses and following up 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.

Team Overview

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 part of Risk & Brand Protection (R&BP) within Enterprise Solutions, which is responsible for strategic, regulatory, risk, and compliance driven operations.

Requirements & Tech Stack

• Microsoft Office applications, including Word, Excel, and PowerPoint.
• Experience conducting external research using due diligence databases and online sources.

Qualifications

• 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.
• Preferred: Experience as an external auditor, including internal controls design and implementation testing.
• Preferred: Experience with a global professional services firm.

Location: Hyderabad

Shift Timings: 11 AM to 8 PM or 2 PM to 11 PM