T&T - Associate - Quality & Risk Management (Term Hire) - MY

T&T - Associate - Quality & Risk Management (Term Hire) - MY

Work you will do

• Manage and execute various Quality & Risk Management (QRM) activities and processes.
• Conduct background and internal conflict checks on our 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, performs research, analyzes 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 in scheduling, updating, and following up on risk consultations.
• Seek advice and escalate issues when faced with tasks/problems outside of the standard QRM guardrails.
• Assisting in administrative and QRM duties to comply with Deloitte’s standards, procedures, and policies.

Your role as a leader:

At Deloitte, we believe in the importance of empowering our people to be leaders at all levels. We connect our purpose and shared values to identify issues as well as to make an impact that matters to our clients, people and the communities. Additionally, Associate across our Firm are expected to:

• Actively seek out developmental opportunities for growth, act as strong brand ambassadors for the firm as well as share their knowledge and experience with others.
• Respect the needs of their colleagues and build up cooperative relationships.
• Understand the goals of our internal and external stakeholder to set personal priorities as well as align their teams’ work to achieve the objectives.
• Constantly challenge themselves, collaborate with others to deliver on tasks and take accountability for the results.
• Build productive relationships and communicate effectively in order to positively influence teams and other stakeholders.
• Offer insights based on a solid understanding of what makes Deloitte successful.
• Project integrity and confidence while motivating others through team collaboration as well as recognising individual strengths, differences, and contributions.
• Understand disruptive trends and promote potential opportunities for improvement.

• 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.

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