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USA

Business Relationships Associate Analyst

locationDes Moines - Iowa (IA),

atDeloitte

Job Description:

Do you have a focus on compliance with regulations and policies? Are you passionate about quality-assurance and risk-management in a professional services environment? Then our Independence compliance group may be the right fit for you! As part of ICN Business Relationships team, you will be an enabler of Deloitte's growth by reviewing proposed business relationships such as alliances, teaming arrangements, and sponsorships for independence threats that Deloitte faces in the marketplace.

Work you'll do

As a Business Relationships Associate Analyst supporting our Independence & Conflicts Network (ICN), you'll be responsible for:
  • Critically reviewing business relationship submissions in the Third Party Risk Management Gateway, the system used to clear potential business relationships within specified time frames
  • Performing follow ups with third parties and internal teams for additional information
  • Coordinating with the ICN leaders, professionals, and various Risk & Brand Protection compliance groups (Anti-Corruption, Cyber Security, CoRe Procurement, etc.) along with the Audit, Consulting, Advisory, and the other Deloitte entities regarding potential business relationship reviews
  • Answering questions related to how to use/navigate through the business relationship clearance process and tools
  • Communicating business relationship clearance status updates
  • Monitoring and fostering data quality in the process and tools
  • Accurately and timely completing other assigned tasks and projects


The team

Risk & Brand Protection (R&BP)

Our reputation starts with you-this belief is core to R&BP Office, which brings together six essential core areas that shape our culture-we collectively work with our businesses to inspire new standards of integrity, trust, and performance to make an impact that matters and to better serve our clients, our communities and our people. With
our people's help, we distinguish Deloitte as the clear leader in professional services, making Deloitte the first choice for clients and talent. Together, we protect, preserve, and enhance our reputation and distinguish Deloitte as the undisputed leader in professional services, strengthening our brand, and each other.

Independence & Conflicts Network (ICN) - One of R&BP's Six Pillars

Independence is integrity, professional skepticism, intellectual honesty, and objectivity - freedom from conflicts of interest. The people of Deloitte must remain unbiased and free from conflicts of interest with our clients, in fact and appearance. Deloitte's independence requirements are defined by specific sets of policies and external rules and regulations to help us remain independent when providing service and creating business relationships.

Business Relationships Team - A Critical Component of ICN

Business relationships are essential to the growth strategy of Deloitte. The ICN Business Relationships team performs a critical consultative, quality-assurance, and risk-management function for the Deloitte US Firms, helping the organizations remain unbiased and independent when entering into business relationships with third parties.

Qualifications

Required:
  • Bachelor's degree (preferably business, finance, or accounting)
  • 0-2 years of relevant experience
  • Strong technology skills
  • Strong written and oral communication skills and outstanding attention to detail
  • Ability to analyze facts and relationships
  • Ability to perform process flow management
  • Ability to learn, understand, and apply Deloitte's independence policies and guidance related to business relationships
  • Limited immigration sponsorship may be available

Preferred:
  • An understanding or experience in compliance or experience working at a professional auditing firm

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