DRSC Risk & Brand Protection - SEA Risk Operations Associate

Deloitte

  • Kuala Lumpur
  • Training
  • Full-time
  • 30 days ago
Title: Service Line (based in ) - Associate, Analyst, ConsultantAre you ready to unleash your potential?At Deloitte, our purpose is to make an impact that matters for our clients, our people, and the communities we serve.We believe we have a responsibility to be a force for good, and WorldImpact is our portfolio of initiatives focused on making a tangible impact on society's biggest challenges and creating a better future. We strive to advise clients on how to deliver purpose-led growth and embed more equitable, inclusive as well as sustainable business practices.Hence, we seek talented individuals driven to excel and innovate, working together to achieve our shared goals.We are committed to creating positive work experiences that foster a culture of respect and inclusion, where diverse perspectives are celebrated, and everyone is recognised for their contributions.Ready to unleash your potential with us? Join the winning team now!Work you'll do
  • Perform due diligence tasks such as KYC risk reviews, conflict checks, BR form reviews, and sanctions screening using internal systems and tools.
  • Conduct entity verification, documentation validation, and evaluate information in line with firm and regulatory risk policies.
  • Support the Independence team with accurate data entry, updates, and reporting related to global independence monitoring systems. Develop and maintain risk mitigation plans, controls, and monitoring mechanisms to reduce exposure to operational risks.
  • Escalate potential high-risk findings to senior team members or subject matter leaders (e.g., Independence, General Counsel, Business Risk Leader) where appropriate.
  • Ensure timely processing of requests in accordance with SLA, tracking assignment workflows and outstanding items.
  • Monitor and maintain compliance with SEA Deloitte risk policies and global independence requirements.
  • Collaborate with business units, legal, independence, and technology teams to embed risk controls into core operations.
  • Provide guidance, training, and awareness to engagement team on firm's risk policies and best practices.
  • Participate in briefings and Risk Operations meetings to share updates and support alignment across risk workstreams.
  • Assist in the development, testing, and enhancement of risk tools (e.g., ServiceNow, Power BI, workstream performance dashboards).
Your role as a leaderAt 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, Associates / Analysts / Consultants across our Firm are expected to:
  • Demonstrate a strong commitment to personal learning and development.
  • Understand how our daily work contributes to the priorities of the team and business.
  • Understand the set expectations and demonstrate accountability in keeping personal performance on track.
  • Actively focus on developing effective communications and relationship-building skills with stakeholders, clients and team.
  • Demonstrate an appreciation for working with others.
  • Understand what is fundamental to Deloitte's success as a business.
  • Demonstrate integrity and an awareness of strengths, differences, and personal impact.
  • Develop their understanding of Deloitte and offer a fresh perspective.
Requirements
  • Bachelor's degree in Business, Accounting, Law, Risk, Data Analytics, or a related field.
  • 1-3 years of experience in risk operations, compliance, independence, or a related function (strong internship or fresh graduate experience may be considered).
  • Strong attention to detail, analytical mindset, and good documentation skills.
  • Clear verbal and written communication, with the ability to liaise professionally across functions and borders.
  • Proficient in MS Excel; familiarity with workflow systems such as ServiceNow, Power BI, or GIMS is an advantage.
  • Ability to manage deadlines, adapt to changing priorities, and work effectively in a regional virtual environment.
Due to volume of applications, we regret only shortlisted candidates will be notified. Candidates will only be contacted by authorized Deloitte Recruiters via firm's business contact number or business email address.Requisition ID: 109311In Malaysia, the services are provided by Deloitte and other related entities in Malaysia ("Deloitte in Malaysia"), which are affiliates of Deloitte Southeast Asia Ltd. Deloitte Southeast Asia Ltd is a member firm of Deloitte Touche Tohmatsu Limited. Deloitte in Malaysia, which is within the Deloitte Network, is the entity that is providing this Website.

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