Deloitte

T&T Associate – Quality & Risk Management

Deloitte

full-time

Posted on:

Location Type: Office

Location: Kuala Lumpur • Malaysia

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About the role

  • Manage and execute various Quality & Risk Management (QRM) activities and processes
  • Conduct background and internal conflict checks on clients and business relationships/third parties, prepare assessment reports, and update internal team on any fraudulent activities
  • Examine fraudulent activities raised by internal reports and provide mitigations based on such reports
  • Responsible within the function in obtaining, verifying, and maintaining proper records
  • Handle client information check requests, perform research, analyze search results, and assist in decision-making
  • Communicate search results to the respective engagement teams or to other Deloitte member firms
  • Assist in research and presentation preparation
  • Update and maintain database of client searches conducted
  • Responsible for scheduling, updating, and following up on risk consultations
  • Seek advice and escalate issues when faced with tasks/problems outside of the standard QRM guardrails
  • Assist in administrative and QRM duties to comply with Deloitte’s standards, procedures, and policies

Requirements

  • Degree in any field
  • Fresh graduates are encouraged to apply
  • Proficient in Microsoft Office applications
  • Must be analytical, detailed, and systematic
  • Excellent interpersonal skills and a team player
  • Able to work independently with initiative and handle confidential information in a professional manner
  • Knowledge of Power BI and reporting tools is desirable, not mandatory
  • Familiarity with the professional services industry, or experience in client verification matters within the banking/finance industry, would be advantageous
  • Willing to consider alternative or non-standard working hours
Benefits
  • Positive work experiences fostering a culture of respect and inclusion
  • Opportunities for innovative growth and development
Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Hard Skills & Tools
analytical skillsreporting toolsclient verificationrisk managementfraud detectiondata analysisrecord maintenancebackground checksconflict checkspresentation preparation
Soft Skills
interpersonal skillsteam playerindependent workinitiativeattention to detailsystematic approachcommunication skillsproblem-solvingconfidentialityadministrative skills