Are you ready to unleash your potential?

At Deloitte, we offer a unique and exceptional career experience to inspire and empower talents like you to make an impact that matters for our clients, people, and community. Whatever your aspirations, Deloitte offers you a highly inclusive, collaborative workplace and unrivalled opportunities to realize your full potential. We are always looking for people with the relentless energy to push themselves further, and to find new avenues and unique ways to reach our shared goals.

Work you will do

Due to continued growth, we are seeking a highly motivated and detail-oriented individual to join our regional Quality, Risk & Management (QRM) team. This role supports our business units across Southeast Asia.

Based in our Kuala Lumpur (Malaysia) office, the successful candidate will play a key role in providing administrative support to the QRM function across all Deloitte offices in the region.

Responsibilities

Manage and execute various Quality & Risk Management (QRM) activities and processes.
Conduct background and internal conflict checks on our clients and business relationships/third parties, prepare assessment reports, and update internal team on any fraudulent activities.
Examine fraudulent activities raised by internal reports and provide mitigations based on such reports.
Responsible within the function in obtaining, verifying, and maintaining proper records.
Handle client information check requests, performs research, analyzes search results, and assist in decision-making.
Communicate search results to the respective engagement teams or to other Deloitte member firms.
Assist in research and presentation preparation.
Update and maintain database of client searches conducted.
Responsible for scheduling, updating, and following up on risk consultations.
Seek advice and escalate issues when faced with tasks/problems outside of the standard QRM guardrails.
Assisting in administrative and QRM duties to comply with Deloitte's standards, procedures, and policies.

Your role as a leader

At 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 across our firm are expected to:

Actively seek out developmental opportunities for growth, act as strong brand ambassadors for the firm as well as share their knowledge and experience with others.
Respect the needs of their colleagues and build up cooperative relationships.
Understand the goals of our internal and external stakeholder to set personal priorities as well as align their teams' work to achieve the objectives.
Constantly challenge themselves, collaborate with others to deliver on tasks and take accountability for the results.
Build productive relationships and communicate effectively to positively influence teams and other stakeholders.
Offer insights based on a solid understanding of what makes Deloitte successful.
Project integrity and confidence while motivating others through team collaboration as well as recognizing individual strengths, differences, and contributions.
Understand disruptive trends and promote potential opportunities for improvement.

Requirements

Diploma in any field.
Proficient in Microsoft Office applications.
Must be analytical, detailed, and systematic.
Excellent interpersonal skills and a team player.
Able to work independently with initiative and handle confidential information in a professional manner.
Knowledge of Power BI and reporting tools is desirable, not mandatory.
Familiarity with the professional services industry, or experience in client verification matters within the banking/finance industry, would be advantageous.
Willing to consider alternative or non-standard working hours.

Due to the volume of applications, we regret that only shortlisted candidates will be notified.

Please note that Deloitte will never reach out to you directly via messaging platforms to offer you employment opportunities or request for money or your personal information. Kindly apply for roles that you are interested in via this official Deloitte website.

#LI-IT

Requisition ID: 115749

In 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.

Remote job Kyc Analytics Programme job in Hong Kong (1)

Sign up to Job Alerts!

C2C/P2P leader, payment

Boost your career