ICS : Regulatory & Compliance (Associate-Senior)

• Assist in monitoring and reviewing internal processes to ensure adherence to regulatory requirements and internal policies.
• Maintain accurate records of compliance activities and communications.
• Assist with employee training on compliance policies and procedures.
• Respond to routine compliance inquiries and support investigations of potential compliance issues.
• Collaborate with other departments to promote a culture of compliance across the organization.
• Support the preparation and maintenance of compliance documentation and reports.
• Stay updated on relevant internal requirements, laws and regulations.

• Demonstrate a strong commitment to personal learning and development.
• Understand how our daily work contributes to the priorities of the team and business.
• Understand the set expectations and demonstrate accountability in keeping personal performance on track.
• Actively focus on developing effective communications and relationship-building skills with stakeholders, clients and team.
• Demonstrate an appreciation for working with others.
• Understand what is fundamental to Deloitte’s success as a business.
• Demonstrate integrity and an awareness of strengths, differences, and personal impact.
• Develop their understanding of Deloitte and offer a fresh perspective.

• Bachelor’s degree in any field with analytical skill.
• Prior internship or work experience in compliance, risk management, legal, or finance is a plus but not mandatory.
• Strong attention to detail and analytical skills.
• Excellent communication and interpersonal abilities.
• Ability to communicate with colleagues in English language.
• Proficient in Microsoft Office Suite (Word, Excel, PowerPoint).
• Ability to handle confidential information with integrity and discretion.
• Eagerness to learn and develop within the compliance field.

• Ability to work independently and as part of a team.
• Strong organizational and time management skills.
• Problem-solving mindset with a proactive approach to compliance challenges.