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FY23 Risk Advisory Associate - Regulatory and Legal Support

The Programme

What impact will you make?

At Deloitte, we offer a unique and exceptional career experience to inspire and empower talent like you to make an impact that matters for our clients, people and community. Deloitte offers you a highly inclusive, collaborative workplace and unrivalled opportunities to realize your full potential.

We are always looking for people with relentless energy to push themselves further, and to find new avenues and unique ways to reach our shared goals. 

So, what are you waiting for?  

Join the winning team now. 

What You Will Do

Our clients look to Deloitte’s Risk Advisory expertise to help them deal with a range of issues – the complexity of managing compliance, safely and securely exploiting the power of data and technology, anticipating and responding to adversity and avoiding fraud, waste, and abuse.

Our Regulatory and Legal Support practice comprises Regulatory & Compliance, Financial Industry Risk & Regulatory and Financial Crime. 

Regulatory and Legal Support:

We help clients in regulated industries, such as Life Sciences, Health Care, and Energy, develop strategies, structures, and processes that to enable a proactive assessment of regulatory trends and their impacts on business models; assist them in aligning their business model to a changing regulatory environment; and allow them to improve oversight of regulatory and compliance risk in a cost-efficient manner.

The compliance programs and obligations we focus on here are across non-FSI industries to help clients solve their regulatory strategy, compliance and response needs.  We help clients assess, design and implement governance, processes, models, data and technology, and reporting related to capital, liquidity and treasury risk management and structural efficiency of the organization.    

Financial Industry Risk & Regulatory:

We help financial industry clients through services designed to drive down cost and improve efficiency of existing compliance frameworks and while assisting in designing, assessing, and transforming enterprise compliance programs to preserve organizational value.

Clients may be the subject of a regulatory action or may have identified gaps in their regulatory compliance processes and/or systems. In such cases, we help clients by assessing the causes of compliance failures; deploying data and analytics to analyze potential injury or harm; identifying the appropriate remediation approaches; and implementing remediation programs. 

We help clients to assess, design and implement governance, processes, models, data and technology, and reporting related to liquidity, market, operational and credit risk management. We help organizations assess, design and implement legal entity and booking model structures in order to optimize returns on capital and meet relevant regulatory and business drivers. We help clients assess and evolve their values, beliefs, tone, conduct, and understanding of risk culture. 

Financial Crime:

In complex and interconnected financial and economic systems, the pressure to tackle Financial Crime has never been greater with strong expectations from public opinion and supervisory resolve. Deloitte is at the forefront of the fight against Financial Crime and is assisting the world’s leading financial institutions and other exposed sectors in Financial Crime Risk Management programs, as well as analyzing financial crimes.

We enable banks to comply with financial crime regulations in line with local as well as global regulatory landscape. Our services span across all areas of financial crime and cover end to end compliance program design and development involving gap assessments, response and mitigation plan, providing shared services and implementation of compliance solutions using leading edge technologies to effectively address and manage financial crime risks. We also work with clients to enhance and optimize their compliance programs to achieve efficiency and reduce overall costs.   

Your Role as a Leader:

At Deloitte, we believe in the importance of empowering our people to be leaders at all levels. We expect our people to embrace and live our purpose and shared values, challenging themselves every day to identify issues that are most important to our clients, our people and the communities, and to make an impact that matters. In addition to living our purpose, Associates / Analysts / Consultants across our Firm are expected to:

  • Understand the expectations set and demonstrate personal accountability for keeping your own performance on track.
  • Understand how our daily work contributes to the priorities of the team and the business.
  • Demonstrate strong commitment to personal learning and development.
  • Actively focus on developing effective communication and relationship-building skills, with stakeholders, clients and team.
  • Work effectively in diverse teams within a highly inclusive team culture where everyone is supported, respected and recognized for their contribution. 

Required Skills and Abilities

  • Bachelor’s degree in Accountancy, Business, Legal and equivalent.
  • Excellent communications and interpersonal skills, and passion to deliver quality work. 
Closed 12 days ago
Closed 12 days ago
  • Job type:Graduate Jobs
  • Disciplines:

    Accounting, Business and Commerce, Law

  • Citizenships:

  • Locations:

    Singapore (Singapore)

  • Closing Date:14th Sep 2021, 6:00 pm


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