Deloitte Senior Analyst, US Anti-Corruption in New York, New York

DeloitteLLP fosters a culture that protects, preserves, and enhances our reputation. TheRisk and Regulatory Affairs Office brings together five core programs, (Ethics& Compliance, Regulatory Affairs, Confidentiality & Privacy,Independence, and Strategic & Reputational Risk Management) enabling us tomake an impact that matters to our people, our clients, and society. Theobjective of the Ethics and Compliance Program is to support Deloitte LLP sshared values and Global Principles of Business Conduct by centrallycoordinating and enhancing ethics and compliance practices designed to prevent,detect, and address such issues.

Themission of our Anti-Corruption Compliance Group (ACCG) is to establish policies,processes, and controls to support the Deloitte U.S. firms compliance withapplicable anti-corruption regulations, including the Foreign Corrupt PracticesAct (FCPA). ACCG also has responsibility for compliance with U.S. economicsanctions.The scope of ACCG includes the U.S.and other jurisdictions, currently identified as U.S. India (USI), DeloitteConsulting India, Deloitte Consulting Germany and Deloitte Consulting Mexico.

Withthe Anti-Corruption Compliance Group you will serve as a senior analyst, and dutiesinclude but are not limited to:

-{PS..0}-> Assistingwith certain aspects of anti-corruption due diligence, monitoring, reportingrequirements and general project management

-{PS..1}-> Processing,analyzing and remediating adverse information on individuals and companiescollected from due diligence databases, such as Lexis Nexis World Complianceand Factiva

-{PS..2}-> Performinginternal and external research on individuals and companies to contextualizethe adverse information identified and its potential risk to the U.S. Firms

-{PS..3}-> Reviewingthird parties of the Deloitte U.S. Firms in the third party due diligencesystem, including addressing of alerts and action items and makingrecommendations of third party risk profiles

-{PS..4}-> Testing and providing feedback on newthird-party monitoring system implementations, including suggesting processimprovements and enhancements


-{PS..5}-> -{PS..6}->Gaincomprehensive understanding of Deloitte LLP s Anti-Corruption policies and guidelines,and working knowledge and proficiency in various anti-corruption complianceprocesses and monitoring functions

-{PS..7}-> -{PS..8}->Assistmanagement in identifying and mitigating compliance risks, enhancing andimplementing compliance monitoring efforts and fostering a compliance culture;where appropriate, propose process improvements and enhancements

-{PS..9}-> -{PS..10}->Conductbasic and detailed research using Watchlist databases and online resources

-{PS..11}-> -{PS..12}->Draftand maintain desk procedures, process flow documentation for new/existing workstreams, as needed

-{PS..13}-> -{PS..14}->Reviewdeliverables to ensure quality and compliance of the team with firm bestpractices, including adherence to templates and guidelines

-{PS..15}-> -{PS..16}->Summarizefindings and proposed next steps in a concise manner

-{PS..17}-> -{PS..18}->Overseeand provide feedback on work performed by a team of first line of defense reviewerson their third party due diligence reviews and support recommendations tomanagement on the potential risk of Deloitte s relationship with a third party

-{PS..19}-> -{PS..20}->Applysound judgement and comply with firm policies on handling sensitive andconfidential data

-{PS..21}-> -{PS..22}->Independentlymanage workload and priorities with limited oversight. Coordinate with other team members tocomplete tasks

-{PS..23}-> -{PS..24}->Proactivelytroubleshoot issues and exercise discretion when management support may benecessary to resolve an issue

-{PS..25}-> -{PS..26}->Effectivelycommunicate and coordinate with team members in the US and India to enhance theefficiency and effectiveness of processes

-{PS..27}-> -{PS..28}->Assistwith configuring and testing the newDeloitte Third Party Risk Management Gatewayand associatedprocesses. Identify and track improvements to processes and enabling technology

-{PS..29}-> -{PS..30}->Testand clearly document bugs, issues and process flow enhancements for new third-partymonitoring tools being developed

Key Skills

-{PS..31}-> -{PS..32}->Stronganalytical, problem-solving, and strategic thinking skills

-{PS..33}-> -{PS..34}->Proactive,innovative, committed and a strong team player

-{PS..35}-> -{PS..36}->Confidenceand professional poise to work directly with Lead Client/Engagement Partners,client service teams, or other firm leaders

-{PS..37}-> -{PS..38}->Strongpresentation, verbal and written communication skills, and experiencecommunicating to, and working with virtual teams

-{PS..39}-> -{PS..40}->Aptitude to workcollaboratively with team members in virtual and cross border environment

Thesenior analyst will possess the ability to:

-{PS..41}-> -{PS..42}->Provideuseful and effective training, feedback and guidance to junior staff

-{PS..43}-> -{PS..44}->Conductbackground research on individuals and companies to identify adverseinformation

-{PS..45}-> -{PS..46}->Draftresearch summaries that will be shared with team leadership

-{PS..47}-> -{PS..48}->Aptitudeto learn and utilize technology (e.g. Deloitte Third Party Risk ManagementGateway) to perform and document responsibilities

-{PS..49}-> -{PS..50}->Analyzeproblems critically and objectively and facilitate solutions with littleassistance or oversight

-{PS..51}-> -{PS..52}->Manageambiguity and adapt to expanding and varying technology solutions and processes

-{PS..53}-> -{PS..54}->Operateeffectively in a remote team environment, contributing positively to teamoperations and working relationships

-{PS..55}-> -{PS..56}->Constructivelysolicit and be receptive to feedback from supervisors and colleagues andstretch oneself to learn new skills for overall development

-{PS..57}-> -{PS..58}->Handlea high-volume workloadandwork effectively on various tasks in parallelAbility to develop andfollow directions with a high degree of accuracy and attention to detail

Work accurately andefficiently under pressure

Category: Risk Management

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