SCAM ALERT: Caution against fraudulent job offers!
Caution against fraudulent job offers!
We have been informed of instances where jobseekers are led to believe of fictitious job opportunities with Deloitte India (“Deloitte”). In one or more such cases, false promises of actual or potential selection, or initiation or completion of the recruitment formalities appear to have been or are being made. Some jobseekers appear to have been asked to pay money to specified bank accounts of individuals or entities as a condition of their selection for a ‘job’ with Deloitte. These individuals or entities are in no way connected with Deloitte and do not represent or otherwise act on behalf of Deloitte.
We would like to clarify that:
At Deloitte, ethics and integrity are fundamental and not negotiable.
We are against corruption and neither offer bribes nor accept them, nor induce or permit any other party to make or receive bribes on our behalf.
We have not authorised any party or person to collect any money from jobseekers in any form whatsoever for promises of getting jobs in Deloitte.
We consider candidates only on merit and that we provide an equal opportunity to eligible applicants.
No one other than an authorised official of Deloitte is permitted to confirm any job offer from Deloitte.
Anyone who at any time has made or makes any payment to any party against promises of job or selection for a job with Deloitte or any matter related to this (including those for ‘registration’, ‘verification’ or ‘security deposit’) or otherwise engages with any such person who has made or makes fraudulent promises or offers, does so (or has done so) entirely at their own risk. Deloitte takes no responsibility or liability for any such unauthorised or fraudulent actions or engagements.
We encourage jobseekers to exercise caution. If you have queries about the veracity of a job offer you have received which relates to Deloitte or would like to report a fraud with regard to job offers with Deloitte, please send an email to firstname.lastname@example.org
Regulatory and Operational Risk –ManagerDeloitte Risk and Financial Advisory helps clients manage strategic, financial, operational, technological, and regulatory risk to enhance enterprise value, while our experience in mergers and acquisitions, fraud, litigation, and reorganizations helps clients emerge stronger and more resilient. Learn more about Deloitte Advisory. Our Regulatory and Operational Risk practice is a leader in helping clients and their boards govern and manage their enterprise-wide business, technology, financial and regulatory risks and compliance on a sustained basis. As one of the leading risk management consulting practice of its kind, we provide services in the Regulatory & Compliance space covering Banking, Securities and Investment Management. Under Regulatory and Operational Risk services, we help clients to identify the regulatory changes that impact their business and to implement effective and efficient processes to manage regulatory, capital and liquidity risks. Also includes services to respond to and remediate regulatory failures when they occur. Work you’ll do Essential job requirements include: Excellent understanding of the U.S. Banking and Securities industry and experience working with a financial services consulting organization or a large bank; broker-dealerLead and perform business cycle controls and general computer controls review / testing as part of SOX / internal audit / audit support engagementsDemonstrate understanding and application of methodologies for internal audit / audit supportFamiliarity with key prudential and financial driven returns, e.g., FINREP, COREP, LER, LCR etc. is a plusMonitor new and emerging regulatory and risk related guidance and issues, to actively incorporate into QA testing program as appropriateDemonstrate ability to work with subject matter experts in key areas of risk management to perform capability gap assessment, design a recommended future state, and outline an implementation strategyPlay the lead role in the design, preparation, and analysis of findings and reports, leveraging strong written communication skillsExcellent project management skills and knowledge of MS Project or similar tools is preferred The Team The regulatory landscape continues to increase in complexity across the globe. Our Regulatory& Operational Risk team leverages deep knowledge of industry-specific regulations with demonstrated methodologies to design, assess, and transform the processes, controls, and infrastructure needed to mitigate risk and achieve compliance. This team is responsible for running the International Compliance & Quality Assurance (QA) testing to encompass the end to end testing over the international regulatory returns. The team also contributes to the client’s efforts in developing and maintaining a program to test accuracy and completeness of external regulatory filings. We use proprietary tools, technologies and accelerators to allow clients a more proactive approach to managing risk and achieving regulatory compliance. We design comprehensive compliance programs and advise clients on how to effectively navigate a regulatory investigation or inquiry.
MBA in finance/accounting and/or
Certification as CA, CPA, CIA, and/or CISA and/or FRM
Strong orientation toward internal
control risk assessment, operational, financial reporting, controls, and IT
Advanced understanding of FSI industryDemonstrate leadership, team
management, problem solving, and strong verbal and written communication skills
Ability to prioritize work, meet
deadlines, achieve goals, and work under pressure in a dynamic and complex
environmentAbility to work effectively in a team
environment and across all organizational levels, where flexibility,
collaboration, and adaptability are important
How you will grow
At Deloitte, we have invested a great deal to create a rich environment
in which our professionals can grow. We want all our people to develop in their
own way, playing to their own strengths as they hone their leadership skills.
And, as a part of our efforts, we provide our professionals with a variety of
learning and networking opportunities—including exposure to leaders, sponsors,
coaches, and challenging assignments—to help accelerate their careers along the
way. No two people learn in exactly the same way. So, we provide a range of
resources, including live classrooms,
team-based learning, and eLearning. Deloitte University (DU): The
Leadership Center in India, our state-of-the-art, world-class learning center
in the Hyderabad office, is an extension of the DU in Westlake, Texas, and
represents a tangible symbol of our commitment to our people’s growth and
development. Explore DU: The Leadership Center in India.
At Deloitte, we
know that great people make a great organization. We value our people and offer
employees a broad range of benefits. Learn more about what working at Deloitte can mean for
Our positive and
supportive culture encourages our people to do their best work every day. We
celebrate individuals by recognizing their uniqueness and offering them the
flexibility to make daily choices that can help them to be healthy, centered,
confident, and aware. We offer well-being programs and are continuously looking
for new ways to maintain a culture that is inclusive, invites authenticity,
leverages our diversity, and where our people excel and lead healthy, happy
lives. Learn more about Life at Deloitte.
\\“Deloitte\\” is the brand under which tens of thousands of dedicated professionals in independent firms throughout the world collaborate to provide audit, consulting, financial advisory, risk management and tax services to selected clients. These firms are members of Deloitte Touche Tohmatsu Limited DTTL, a UK private company limited by guarantee. Each member firm provides services in a particular geographic area and is subject to the laws and professional regulations of the particular country or countries in which it operates. DTTL does not itself provide services to clients. DTTL and each DTTL member firm are separate and distinct legal entities, which cannot obligate each other. DTTL and each DTTL member firm are liable only for their own acts or omissions and not those of each other. Each DTTL member firm is structured differently in accordance with national laws, regulations, customary practice, and other factors, and may secure the provision of professional services in its territory through subsidiaries, affiliates and/or other entities. In the United States, Deloitte LLP is the member firm of DTTL. Like DTTL, Deloitte LLP does not provide services to clients. Instead, services are primarily provided by the subsidiaries of Deloitte LLP, including: Deloitte & Touche LLPDeloitte Consulting LLPDeloitte Financial Advisory Services LLPDeloitte Tax LLP
Requisition code: E20EHMGRHS-RnOR 08