New job Compliance Analyst - Hyderabad in Telangana

Compliance Analyst - Hyderabad
Compliance Analyst - Hyderabad

Compliance Analyst - Hyderabad

Company : Deloitte
Salary : Details not provided
Location : Telangana

Full Description

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Caution against fraudulent job offers!

We have been informed of instances where jobseekers are led to believe of fictitious job opportunities with Deloitte India (“Deloitte”). In one or more such cases, false promises of actual or potential selection, or initiation or completion of the recruitment formalities appear to have been or are being made. Some jobseekers appear to have been asked to pay money to specified bank accounts of individuals or entities as a condition of their selection for a ‘job’ with Deloitte. These individuals or entities are in no way connected with Deloitte and do not represent or otherwise act on behalf of Deloitte.

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We encourage jobseekers to exercise caution.


Are you passionate about risk and regulatory compliance? Does due-diligence and ensuring adherence to policies sound like something you would do? Do you have strong communication skills and an ability to think critically? Then read on…

The team

This is an internal firm services position that supports member firms of the Deloitte organization in complying with various regulatory and professional compliance requirements:

Ensure the quality, integrity, and completeness of data related to clients and related parties in various independence systems of the firm. Support engagement teams in complying with independence policies.

Reviewing business proposals and relationships for potential conflicts of interest.

Ensuring that all financial relationships held by Deloitte professionals and other compliance related information are accurately reported and are compliant with the firm’s policies.

Reviewing and supporting the compliance of all Deloitte professionals (including their pre-hire screening) and their immediate family members with independence policies of the firm and with the independence rules of US regulatory and professional bodies such as AICPA, SEC and the PCAOB.

Work you’ll do

As a part of this team, you will be involved with and required to demonstrate:

Carry out assigned tasks to ensure compliance with the firm’s policies and professional standards in the areas of independence, compliance and risk

Interact/coordinate frequently with professionals and other member firms to ensure compliance

Consistently apply a base of knowledge to matters that arise and identify and resolve exceptions to policies and professional standards in a timely manner

Work on projects as required and contribute to developing best practices

Qualifications and Experience:
Postgraduate/MBA Finance or related field
Up to three years of total/relevant experience

Required Skillset:
Basic knowledge of common financial instruments such as equities, mutual funds, loans and insurance products
Excellent verbal and written communication skills to interact with individuals ranging from staff to partners
Effective time management skills and ability to work in a fast-paced environment
Excellent organizational and interpersonal skills
Good analytical skills with an emphasis on attention to detail and professional skepticism such that the circumstances surrounding an issue are properly documented in the applicable Deloitte system(s)
Strong ability to follow procedures consistently, knowing when to seek guidance
Strong research skills and familiarity with various research tools (e.g. Bloomberg)
Ability to handle confidential and sensitive information with appropriate discretion
Ability and interest to participate in special projects as needed
Proficient with technology tools such as Microsoft Office – MS Excel, Word, Power Point (knowledge on database tools and analytics applications a plus)
Ability to work extra hours/overtime during peak periods
Understanding of Independence requirements for a professional services/audit firm a plus
Ability to work independently and as part of a team in a dynamic work environment

Work Location: Hyderabad

Shift Timings: 11 AM to 8 PM or 2 PM to 11 PM IST as per business requirements. One team has rotating shifts including a 9AM to 6PM shift.

How you’ll grow

At Deloitte, we’ve invested a great deal to create a rich environment in which our professionals can grow. We want all our people to develop in their own way, playing to their own strengths as they hone their leadership skills. And, as a part of our efforts, we provide our professionals with a variety of learning and networking opportunities—including exposure to leaders, sponsors, coaches, and challenging assignments—to help accelerate their careers along the way. No two people learn in exactly the same way. So, we provide a range of resources including live classrooms, team-based learning, and eLearning. DU: The Leadership Center in India, our state-of-the-art, world-class learning Center in the Hyderabad offices is an extension of the Deloitte University (DU) in Westlake, Texas, and represents a tangible symbol of our commitment to our people’s growth and development. Explore DU: The Leadership Center in India

Deloitte supports your progression through a well-defined career path by providing challenging assignments, mentoring, and targeted trainings. The career path is Analyst, Senior Analyst, Assistant Manager, Manager, Executive Manager, Associate Vice President, Vice President and Director.


At Deloitte, we know that great people make a great organization. We value our people and offer employees a broad range of benefits. Learn more about what working at Deloitte can mean for you.

Deloitte’s culture

Our positive and supportive culture encourages our people to do their best work every day. We celebrate individuals by recognizing their uniqueness and offering them the flexibility to make daily choices that can help them to be healthy, centered, confident, and aware. We offer well-being programs and are continuously looking for new ways to maintain a culture that is inclusive, invites authenticity, leverages our diversity, and where our people excel and lead healthy, happy lives. Learn more about Life at Deloitte.

Corporate citizenship

Deloitte is led by a purpose: to make an impact that matters. This purpose defines who we are and extends to relationships with our clients, our people and our communities. We believe that business has the power to inspire and transform. We focus on education, giving, skill-based volunteerism, and leadership to help drive positive social impact in our communities. Learn more about Deloitte’s impact on the world.

\\“Deloitte\\” is the brand under which tens of thousands of dedicated professionals in independent firms throughout the world collaborate to provide audit, consulting, financial advisory, risk management and tax services to selected clients. These firms are members of Deloitte Touche Tohmatsu Limited DTTL, a UK private company limited by guarantee. Each member firm provides services in a particular geographic area and is subject to the laws and professional regulations of the particular country or countries in which it operates. DTTL does not itself provide services to clients. DTTL and each DTTL member firm are separate and distinct legal entities, which cannot obligate each other. DTTL and each DTTL member firm are liable only for their own acts or omissions and not those of each other. Each DTTL member firm is structured differently in accordance with national laws, regulations, customary practice, and other factors, and may secure the provision of professional services in its territory through subsidiaries, affiliates and/or other entities.
In the United States, Deloitte LLP is the member firm of DTTL. Like DTTL, Deloitte LLP does not provide services to clients. Instead, services are primarily provided by the subsidiaries of Deloitte LLP, including:
Deloitte & Touche LLP
Deloitte Consulting LLP
Deloitte Financial Advisory Services LLP
Deloitte Tax LLP

Requisition code: E22HUANASK-RBP001