ICS Regulatory & Compliance (Associate-Senior)

Bangkok - Thailand

Monthly Salary: Not Disclosed

Posted on: 29 days ago

Vacancies: 1 Vacancy

Job Summary

Title: Service Line (based in ) Associate Analyst Consultant

Are you ready to unleash your potential

At Deloitte our purpose is to make an impact that matters for our clients our people and the communities we serve.

We believe we have a responsibility to be a force for good and WorldImpact is our portfolio of initiatives focused on making a tangible impact on societys biggest challenges and creating a better future. We strive to advise clients on how to deliver purpose-led growth and embed more equitable inclusive as well as sustainable business practices.

Hence we seek talented individuals driven to excel and innovate working together to achieve our shared goals.

We are committed to creating positive work experiences that foster a culture of respect and inclusion where diverse perspectives are celebrated and everyone is recognised for their contributions.

Ready to unleash your potential with us Join the winning team now!

Work youll do

Key Responsibilities:

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.

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 / Analysts / Consultants across our Firm are expected to:

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 Deloittes 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.

Requirements

Qualifications:

Bachelors 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.

Preferred Skills:

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.

Due to volume of applications we regret only shortlisted candidates will be notified. Candidates will only be contacted by authorized Deloitte Recruiters via firms business contact number or business email address.

Required Experience:

Title: Service Line (based in ) Associate Analyst Consultant Are you ready to unleash your potentialAt Deloitte our purpose is to make an impact that matters for our clients our people and the communities we serve. We believe we have a responsibility to be a force for good and WorldImpact is our po...

Key Responsibilities:

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 Deloittes 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.

Requirements

Qualifications:

Bachelors 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.

Preferred Skills: