Anti Corruption and Trade Analyst Job in Hyderabad at Deloitte

Deloitte is hiring for the role of  Anti-Corruption and Trade Analyst!

Responsibilities of the Candidate:

• Supporting the ACT and PACG teams with performing research on bi-weekly pay period data sets to identify potential governmental entities listed as expense attendee company names.
• Performing quarterly reviews of past data to ensure accuracy of conclusions.
• Auditing accounts payable data to identify any potential issues related to government official gift compliance.
• Monitoring expense data to identify patterns and other indicators of potential government official gift compliance issues.
• Assisting with reviewing event ticket data to identify potential governmental entities listed as attendee company names and help with the review process.
• Monitoring the group mailboxes for event ticket review email responses, responses to expense inquiries, and for pre-approval requests.  Document and store responses as well as route emails to ACT/PACG team members, as appropriate.
• Maintaining the case management system and ensure timely resolution to all inquiries.
• Compiling metrics, tracking, and other reports as needed and provide a high-level analysis.
• Perform significant amounts of research based upon biweekly expenditure data and analyze the findings.
• Identify instances of non-compliance and perform additional follow-up, as necessary.
• Monitor work flow to ensure that open issues are brought to resolution in a timely and appropriate manner.
• Draft and maintain desk procedures and process flow documentation for new/existing work streams.
• Manage work load independently with access to resources and team members to support execution.
• Coordinate, where appropriate, with other team members to complete tasks.
• Assist management in identifying and mitigating compliance risks, enhancing and implementing compliance monitoring efforts and fostering a compliance culture.
• Effectively communicate and collaboratively work with colleagues in the U.S., India and other Deloitte LLP locations to enhance the efficiency and effectiveness of compliance programs.

Requirements:

• MBA or advanced degree in accounting, finance, or related field
• 1-2 years of experience in the regulatory compliance industry, specializing in performing background research on individuals and companies, due diligence inquiries, Foreign Corrupt Practices Act compliance, Anti-Money Laundering compliance, risk assessments or investigations, or other forensic reviews.  Experience as external auditor including internal controls design and implementation testing may also be relevant.
• 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 identified and documented in the applicable Deloitte system(s).
• Strong ability to follow procedures consistently and knowing when to seek guidance.
• Ability to handle confidential and sensitive information with appropriate discretion.
• Proficient with technology tools such as Microsoft Office (database tools and analytics a plus), particularly with Excel and its analytical tools/functions.
• Ability, and desire/interest, to participate in special projects as needed.