Quality Risk and Regulations Analyst / Associate Analyst
📍 Location: Hyderabad, Telangana, India
🕒 Shift Timing: 11:00 AM – 8:00 PM IST
🏢 Department: USI NSE – Belgium Risk and Regulations
📝 Job Type: Full-time
Position Overview
Deloitte is seeking a detail-oriented and compliance-driven Analyst / Associate Analyst to join its Quality Risk and Regulations team supporting the Belgium region. As part of the USI NSE Shared Services, you will play a crucial role in safeguarding Deloitte’s independence and mitigating client risks by conducting engagement reviews, managing conflict checks, and supporting regulatory compliance activities.
This role offers an exciting opportunity to work with global teams, gain exposure to international regulations, and contribute to a strong risk management culture.
Key Responsibilities
- Collaborate with engagement teams to complete Engagement Acceptance cases in Deloitte Risk Management Systems (DRMS).
- Handle incoming opportunities and complete conflict checks to identify potential risk or independence issues.
- Search internal databases and external websites to verify client relationships, affiliations, and potential conflicts of interest.
- Respond to daily queries related to regulatory changes, client engagements, and risk exposure.
- Generate weekly and monthly reports using SAP, Excel, and internal tools to evaluate administrator performance and data quality.
- Act as a point of contact for legislative updates and policy implementations impacting client service.
- Support administrative functions such as document handling, client communication, and escalation email management.
- Work closely with internal risk, legal, and compliance teams across the Deloitte network.
Required Qualifications and Skills
- Graduate or Postgraduate with 2–3 years of relevant corporate or compliance experience.
- Prior experience in KYC, client onboarding, or regulatory research is a plus.
- Proficient in Microsoft Excel (Intermediate level or higher).
- Strong understanding of corporate structure, independence policies, and risk management processes.
- Excellent verbal and written communication skills.
- Quick learner with the ability to adapt and manage multiple priorities in a deadline-driven environment.
- High level of integrity and discretion in handling confidential data.
Preferred Attributes
- Background in professional services or legal/compliance teams.
- Familiarity with conflict check processes, risk policies, or client acceptance procedures.
- Experience with ERP tools (SAP preferred).
Why Join Deloitte?
- Global Experience: Collaborate with international teams and gain exposure to European compliance standards.
- Learning & Development: Access to Deloitte University – The Leadership Center in India, offering advanced training and career growth programs.
- Culture of Inclusion: Thrive in a diverse and inclusive workplace that celebrates authenticity and teamwork.
- Work-Life Integration: Enjoy semi-flexible hours and robust well-being programs designed to support your overall growth.
Is this role suitable for candidates from non-finance backgrounds?
While a finance, law, or compliance background is preferred, candidates with strong analytical skills, regulatory understanding, and prior experience in corporate research or KYC can also be considered.
What are the working hours for this position?
The standard working hours are from 11:00 AM to 8:00 PM IST, aligned to support European business hours.
Q3: Will there be opportunities to move into other teams or international roles?
Yes, Deloitte fosters internal mobility. High-performing employees may get opportunities to work across global risk teams, transition into advisory roles, or specialize in technical compliance domain