Junior Risk Analyst - Conflict Checks at Deloitte Consulting

Main purpose of the job

• The holder of this position will be responsible for ensuring accurate and timely completion of conflict checks, effective management of related correspondence and queries, and proactive communication within the team. The role will support the firm’s risk management processes and contribute to continuous improvement initiatives.

What you will do

Quality of Conflict Checks Performed

• Ensure all conflict checks are completed accurately and thoroughly.
• Maintain high standards of layout and neatness in all documentation.
• Provide sufficient, relevant, and reliable information to support clear conclusions.
• Ensure all conflict checks are reviewed and validated prior to circulation.
• Track all correspondence and documentation related to each case.

Average Handling Time of Conflict Checks – Individual

• Complete all conflict checks within the target timeframe of 2 to 5 days.
• Proactively follow up on outstanding information to expedite case finalisation.

Average Handling Time of Conflict Checks – Team

• Support team members as required to ensure efficient workflow.
• Maintain ongoing follow-up on outstanding information for all team cases.
• Ensure the team collectively meets the 2-to-5-day completion target for conflict checks.

Communication with Team and Management

• Maintain regular communication with management, especially when issues or problem areas are identified.
• Seek guidance from team members or management when uncertainties arise.

Attending and Contributing to Additional Activities

• Assist with general and ad hoc tasks related to conflict checks as needed.
• Undertake additional delegated tasks efficiently, appropriately, and effectively.

Qualifications

• A Bachelor’s Degree in a relevant field.
• 1-2 years’ relevant work experience.
• Basic understanding of risk and independence aspects affecting the audit environment.
• Knowledge of Company Structures
• General knowledge of “conflict of interest”/” potential conflicts” from a business perspective
• Some knowledge of the regulatory bodies (IFAC(IESBA)/SEC/PCAOB etc.)
• Computer literacy- Microsoft Office, Outlook, Excel and Word.

Technical Competencies

• Basic technical knowledge in specific functional area.
• Basic financial knowledge.
• Basic research skills.
• Basic analytical, problem solving and critical thinking skills.

Behavioural Skills

• Excellent verbal and written business communication skills; willingness to interface with senior management and staff locally and globally.
• Ability to work well in a team environment; team player able to meet deadlines and work under pressure.
• Good time management skills with a strong sense of urgency and prioritisation; knows when to seek guidance.
• Good interpersonal and relationship-building skills.
• Focus on quality and risk.
• Client delivery focus.
• Adaptable and able to problem-solve.
• Basic business acumen.
• Critical and logical thinker with an analytical approach to evaluating business scenarios and resolving issues.
• Self-starter able to work with minimal supervision.
• Attention to detail and excellent data entry skills.
• Reliable, punctual, and accountable.
• Desire for self-development.