Business Relations Senior Analyst

at  Deloitte

COMPLIANCE SENIOR ANALYST, INDEPENDENCE CONSULTATION - BUSINESS RELATIONSHIPS, INDEPENDENCE & CONFLICTS NETWORK (ICN)

Do you have a focus on compliance with regulations and policies? Are you passionate about quality-assurance and risk-management in a professional services environment? Then our Independence compliance group may be the right fit for you!
As part of ICN Business Relationships team, you will be an enabler of Deloitte’s growth by reviewing proposed business relationships such as alliances, teaming arrangements, and sponsorships for independence threats that Deloitte faces in the marketplace.
Recruiting for this role ends on May 06, 2024.

As a senior analyst on the team, you’ll promote and monitor compliance with auditor independence rules and regulations as well as internal policies and procedures to help manage Deloitte’s regulatory and reputational risk. The ICN Business Relationships team is responsible for handling independence inquiries received from our professionals and engagement teams. As a senior analyst, you’ll be part of a strong and cohesive team where you will use your analytical, research, and investigative skills to:

• Critically review business relationship submissions in the Third Party Risk Management Gateway, the system used to clear potential business relationships within specified time frames
• Perform follow ups with third parties and internal teams for additional information
• Document, review, and perform complex analyses and conclusions regarding potential business relationships
• Consult with the ICN leaders, professionals, and various Risk & Brand Protection compliance groups (Anti-Corruption, Cyber Security, CoRe Procurement, etc.) along with the Audit, Consulting, Advisory, and the other Deloitte entities regarding potential business relationship reviews
• Create and present training sessions to internal groups related to the use of the Third Party Risk Management system
• Answer questions related to how to use/navigate through the business relationship clearance process and tools
• Communicate business relationship clearance status updates
• Monitor, foster, and institute data quality in the process and tools
• Identify potential enhancements to the existing business relationship clearance process and tools
• Work with technology development on these enhancements and perform user acceptance testing
• Mentor and train members of the Business Relationships team
• Accurately and timely complete other assigned tasks and projects