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Job Details

Third Party Risk Management Sr Analyst

Company name
Deloitte Development, LLC

Location
Concord, NH, United States

Employment Type
Full-Time

Industry
Accounting, Finance

Posted on
May 13, 2022

Valid Through
Aug 26, 2022

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91,571

Job Information

Deloitte

Third Party Risk Management Sr Analyst

in

Concord

New Hampshire

Independence & Conflicts Network (ICN) - Independence Monitoring Senior Analyst

Are you interested in a dynamic work environment and being on the cutting edge of changing financial instruments/markets and regulatory compliance? Do you have a background in financial markets, trading apps and brokerage accounts? Are you excited about building relationships with a network of brokerage firms to facilitate daily imports of financial information? Do you enjoy working with management to analyze large sets of data to identify trends and enhance systems and processes? Do you have a customer service mindset and a willingness to help others understand and comply with regulations and policies? Then our ICN Tracking & Trading team may be the right fit for you!

Work you'll do

As a Senior Analyst, you'll be part of a strong and cohesive team and will work closely with outside brokerage firms, our Deloitte professionals, ICN Management and the US India team. You will use your analytical, technical, and problem-solving skills to:

Assist Partners and employees (our internal clients) in understanding compliance rules specific to their personal financial relationships and addressing their compliance requirements

Monitor the import of 20 broker/dealer files to ensure data flows into our internal independence monitoring system used to track financial relationships held by our professionals.

Assist with the technical aspects of onboarding new US and India based brokers

Assist with the periodic review of broker data files

Assist ICN Management in developing and streamlining procedures and policies and developing system enhancements

Utilize reports and macros to efficiently monitor Deloitte professional's compliance

Work with large data sets to troubleshoot and present weekly statistics to ICN Management

Coordinate with other ICN teams to ensure that our internal customers are served seamlessly

Work on special projects and ad hoc request as directed by ICN Management to meet the team's overall objectives

The team

Risk & Brand Protection (R&BP)

At Deloitte, we are stewards of reputation-ours and our clients. That's why we foster a culture that protects, preserves, and enhances our reputation. With your help, we will distinguish Deloitte as the clear leader in professional services, making us the first choice for clients and talent.

Independence & Conflicts Network

The ICN Tracking & Trading team performs a critical consultative, quality-assurance and risk-management function for the Deloitte US Firms, helping the organization remain unbiased and free from conflicts-of-interest, in fact and appearance, when providing service to attest/audit clients. Independence requirements are defined by specific sets of policies, external rules and regulations, so maintaining both the independence of the Deloitte US Firms and personal independence is essential to the business and reputation of Deloitte.

Qualifications

Required:

Bachelors' degree (preferably business, finance or accounting)

3 years of related experience

Strong technical skills

Strong communication and research skills

Outstanding attention to detail along with strong technical, organizational, and analytical skills

Familiarity with financial services and investments and an understanding of common financial instruments

Proficient in standard office-productivity tools (Microsoft Excel, PowerPoint, and Word). Microsoft Access and Microsoft Visio is a plus.

Preferred:

An understanding of Independence requirements for professional auditing firms

Experience working in a large corporation or accounting firm

Strong technical background

For individuals assigned and/or hired to work in Colorado, Deloitte is required by law to include a reasonable estimate of the compensation range for this role. This compensation range is specific to the State of Colorado and takes into account the wide range of factors that are considered in making compensation decisions including but not limited to skill sets; experience and training; licensure and certifications; and delivery model. We would not anticipate that the individual hired into this role would land at or near the top end of the range, but such a decision will be dependent on the facts and circumstances of each case. A reasonable estimate of the range is $65230-$86970.

EA

RBP

ExpHire

EA_ExpHire

All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, age, disability or protected veteran status, or any other legally protected basis, in accordance with applicable law.

All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, age, disability or protected veteran status, or any other legally protected basis, in accordance with applicable law.

Company info

Deloitte Development, LLC
Website : http://www.deloitte.com

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