Quality and Risk Analyst @ Deloitte
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About Deloitte
At Deloitte, our purpose is to build a better future by accelerating and expanding access to knowledge. We inspire and help our people, organization, communities, and country to thrive.
Role Overview: Quality and Risk Analyst
As a Quality and Risk Analyst in our Central Business Services, you will conduct Know Your Client (KYC) procedures involving open-source due diligence on clients and third parties. You will analyze client data, examine senior officials, and assess corporate structures to support risk mitigation processes. The role may expand into other CBS Risk disciplines based on business needs.
Team and Impact
You will join a diverse, dynamic, and client-centric risk team dedicated to protecting and enhancing the Deloitte brand while ensuring compliance with regulatory and ethical standards. Working collaboratively across virtual teams, you will contribute to continuous improvements and operational excellence.
Key Responsibilities
- Conduct open-source due diligence on clients and third parties
- Perform KYC procedures to inform client acceptance and risk mitigation
- Apply defined methodologies using independent analysis
- Collaborate with virtual teams across various cultures
- Support additional CBS Risk functions as required
Qualifications
Applicants should have an undergraduate degree, preferably in business or law, and experience or interest in compliance, risk management, or research. Attention to detail, proficiency in Microsoft Office and online research, excellent communication skills, and bilingual fluency in French and English are required. Flexibility to work additional hours may be necessary.
Total Rewards
The salary range is $58,000 - $96,000 with potential bonus eligibility. Deloitte offers a comprehensive total rewards package including mental health support, flexible benefits, dedicated learning days, and other initiatives that emphasize work-life balance and professional growth.
Key skills/competency
- Risk Management
- Compliance
- KYC
- Due Diligence
- Research
- Analysis
- Communication
- Detail-oriented
- Teamwork
- Regulatory
How to Get Hired at Deloitte
🎯 Tips for Getting Hired
- Customize Your Resume: Highlight risk management and compliance expertise.
- Research Deloitte: Understand culture, mission, and values.
- Prepare Examples: Detail your KYC and due diligence experiences.
- Practice Communication: Prepare for bilingual interview questions.