Risk Analyst/Jnr Risk Analyst (Conflict Checks) - Internal Client Services- QIRR at Deloitte

Job Description

Main Purpose of Job

A support resource to team in delivery of standardised aspects of services to internal business especially on Potential Conflicts /Conflict Checks.

Differentiators for this specific role

Potential Conflicts/Conflict Checks

• Basic understanding of company corporate structures i.e. shareholding/subsidiaries.
• Good research and analytical skills.
• To ensure that all conflict checks are completed accurately and timely
• To ensure that all conflict checks meet the requirements in respect of layout and neatness and based on policy requirements.
• To ensure that all conflict checks have sufficient, relevant and reliable information to be able to conclude on them
• To ensure that all conflict checks are reviewed and validated before circulated
• To ensure tracking of all correspondence to cases
• Display an appropriate level of understanding and knowledge of the Deloitte Policy Manual 1430 (Potential Conflicts) and application of the Deloitte Policy Manual 1420 on Independence
• Display an appropriate level and knowledge of conflict checks for all business units/service lines and the different requirements for each
• Ability to deal with more complex cases with less assistance from superiors
• Regular communication with management when problem areas are identified, and keep management updated
• Communicate with team and management when uncertain
• Ability to communicate with Deloitte employees including partners/directors with less assistance from superiors.
• Assist with general tasks on conflict checks 
• Assist with additional tasks that may be delegated in an efficient, appropriate and effective manner 
• Accurate and timely performance of international conflict checks as required.

Other responsibilities

• Any other area relating to risk and independence processes as and when required

Key Performance Areas: Strategic Impact 

• Under close supervision and guidance, assists team to deliver services within defined strategic objectives 
• Researches innovation and trends related to business as directed by line for use in enhancement of service offerings to clients

Client Impact: External / Internal

• Works collaboratively with own team and that of the client service line/area to deliver quality service in allocated tasks
• Starts to develop effective working relationships within client business to better understand their requirements

Operational Effectiveness

• Understands context of own delivery against timelines 
• Assists team members as required
• Provides team with detailed reporting on status of deliverables on a daily basis
• Remains aware of risk in area of expertise in alignment with Deloitte policies and processes
• Checks work prior to submission for review and notes feedback for reference

Development/Growth of Team

• Cultivates ability to give effective development feedback both upwards and to peers
• Actively works to address identified development areas 

Budgets / Profitability

• Effective use of time, equipment and resources

Qualifications

• Minimum Qualifications: National Diploma 
• Desired Qualifications: Degree: A commercial/business, compliance or risk qualification

Minimum Experience

• 2-3 years' experience within the function 
• Basic understanding of risk and independence aspects affecting the audit environment.
• Knowledge of Company Structures
• Some knowledge of the regulatory bodies (IFAC/SEC/PCAOB etc.)
• Computer literacy- Microsoft Office, Outlook, Excel and Word.

Additional Information

Technical Competencies:

• Basic technical knowledge in specific functional area
• Basic skills in analysis and report writing
• Experience in drafting of professional presentations and reports for review
• Proficient in MS Office suite
• Basic financial knowledge and understanding

Behavioural Competencies: 

• Good communication skills, both written and verbal
• Interpersonal and relationship building skills
• Desire to develop self 
• Client delivery focus
• Adaptable
• Focus on quality and awareness of risk
• Problem solving ability
• Basic business acumen