T&T Associate - Quality & Risk Management (Term Hire) - MY

Deloitte Regional Services Center Sdn. Bhd.

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This job is about managing quality and risk activities. You might like this job because you’ll tackle fraud investigations, conduct client background checks, and help ensure our processes stay safe and compliant.

Undisclosed

Kuala Lumpur, MY, Kuala Lumpur

Full-Time

Job Description

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 in 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.

Job Requirements

Company Benefits

Comprehensive Insurance Coverage

Employees are provided with labor and health insurance, along with group insurance plans, ensuring robust health and financial protection.

Professional Development Support

The firm offers incentives for obtaining professional certifications, subsidies for association membership fees

Flexible Working Arrangements

Recognizing diverse needs, Deloitte provides flexible working hours and leave systems, including anticipated and deferred annual leave.

Employee Well-being Programs

Initiatives such as physical health checks, Employee Assistance Programs, and subsidies for group activities and sports clubs.

Additional Info

Experience Level

0 - 10 Years of Experience

Job Specialisation

Financial Services & Banking

HR Operations (Payroll, Admin, Office Management)

Key Account / Relationship Management

Company Profile

Deloitte Regional Services Center Sdn. Bhd.

Deloitte is a leading global provider of audit and assurance, consulting, financial advisory, risk advisory, tax & legal, and related services. With more than 175 years of hard work and commitment to making a real difference, our organisation has grown in scale and diversity—approximately 415,000 people in 150 countries and territories, providing these services—yet our shared culture remains the same. Our...