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Consultant - Internal Compliance

Deloitte Development LLC

3 - 5 years Dubai - United Arab Emirates

Any Nationality

, Posted on March 12, 2018 1 Opening

Job Description

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Position summary
When you work for us, you commit to a career at one of the largest and most prestigious professional services firms in the world. Looking for a rewarding career? Take a closer look at Deloitte & Touche ME. You'll understand that Deloitte is a Tier 1 Tax advisor in the GCC region since 2010 (according to the International Tax Review World Tax Rankings). It has received numerous awards in the last few years which include Best Employer in the Middle East, best consulting firm, and the Middle East Training & Development Excellence Award by the Institute of Chartered Accountants in England and Wales (ICAEW).
As a professional services firm, Deloitte must at all times be fully complying with the Code of Professional Conduct for Registered Auditors, the Code of Ethics for Professional Accountants of IFAC (International Federation of Accountants), and the legal requirements of stock exchanges around the world, all as amended from time to time. This requires a multidisciplinary firm like Deloitte to maintain, and to be seen to maintain, its independence as auditors when rendering non-audit services to, and forming business relationships with, audit clients
In the context of the codes referenced above, various legislation as well as local and international Regulatory Bodies, Deloitte is at times precluded from rendering certain non-assurance services to, or forming business relationships with, companies that are subsidiaries of, or affiliates of, any company that is classified as Restricted or with whom we may have a business or professional conflict.
Our Purpose
Deloitte makes an impact that matters. Every day we challenge ourselves to do what matters most for clients, for our people, and for society. We serve clients distinctively, bringing innovative insights, solving complex challenges and unlocking sustainable growth. We inspire our talented professionals to deliver outstanding value to clients, providing an exceptional career experience and an inclusive and collaborative culture. We contribute to society, building confidence and trust in the markets, upholding the integrity of organizations and supporting our communities.
Our shared values guide the way we behave to make a positive, enduring impact:
Outstanding value to markets and clients
Commitment to each other
Strength from cultural diversity
During your tenure as a Consultant in Internal Compliance, you will demonstrate and develop your capabilities in the following areas:
Support and advises engagement team and member firm central teams on entities restricted for independence purpose and other entities of interest to enhance quality
Act as the first point of contact for take-on and on-boarding procedures for all 3rd Parties of the firm across all Business Line within the firm
Validate, confirm and analyze 3rd Party entity structures, liaise if and when required with 3rd Party Company Secretary or equivalents and obtain such necessary information as needed to confirm the financial structures of the entities the firm have identified to engage, transact, or partner with
Support other analyst working in the office of the Director of Independence, reporting to the Independence Manager, in reviewing all opportunities with 3rd Parties (such as Subcontractors, Independent Contractors and Professional internal Staff relationships) populating the case research and recording all findings throughout the process with the objective to on-board these relationships of the firm in strict compliance with all relevant and related considerations
Work with internal clients around the world to evaluate independence inquiries and monitor the firm s quality control procedures concerning policies and regulatory requirements
Prepare and review audit documentation, supporting documentation, representation clearance information and disciplinary cases completed by the team to ensure appropriate conclusions reached, accurate documentation assembled, proper resolution of any violations, and appropriate disciplinary action if applicable
Assist independence compliance teams, engagement teams, and/or member firm central independence teams to resolve complex issues and cases arising from compliance policies and processes
Assists partners and professionals to comply with independence policies and procedures on an ongoing basis as well as at promotion points that require new independence requirements
Leadership Capabilities:
Builds own understanding of our purpose and values; explores opportunities for impact
Demonstrates strong commitment to personal learning and development; acts as a brand ambassador to help attract top talent
Understands expectations and demonstrates personal accountability for keeping performance on track
Actively focuses on developing effective communication and relationship-building skills
Understands how their daily work contributes to the priorities of the team and the business
Bachelor s Degree in Legal, Audit, Accounting, Compliance
3 to 5 years of experience; research, and/or regulatory experience, compliance, auditor independence
Knowledge in SOX (Sarbanes-Oxley Act), SEC (Securities and Exchange Commission), IFAC is a plus.
Demonstrated ability to quickly absorb and understand application functionality.
Intermediate to Advanced skill level with standard office-productivity tools (Microsoft Outlook, Excel and Word) including a required knowledge of Excel data functions;
Experience of working with Microsoft Visio, Microsoft Project and Microsoft Access an advantage;
Good command of written and spoken English, Arabic is a plus
Ability to operate and understand excellent project and program management disciplines including production of project plans and key quality program deliverables
Willingness to travel as needed (generally infrequent; less than 5% of time).
Deloitte in the UAE is part of Deloitte & Touche (M.E.). Deloitte & Touche (M.E.) is a member firm of Deloitte Touche Tohmatsu Limited (DTTL).

Industry Type : Accounting & Auditing
Functional Area : Corporate Planning / Consulting / Strategy / M&A


International taxation Assurance Consulting Policies Manager Quality Control Tools Relationship building MS Access Effective Communication Case research

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Deloitte Development LLC

Deloitte in the UAE is a part of Deloitte & Touche (M.E.). Being a full service firm, the company provides audit, tax, consulting, and financial advisory services to leading enterprises and institutions in the region. The company’s portfolio includes clients from across industries including energy and resources, financial services institutions, real estate, construction, trading, and manufacturing in the public and governmental sectors. The company employs over 1100 people in the Middle East and has offices in Dubai, Abu Dhabi, Fujairah, Ras Al Khaimah, and Sharjah. Its Dubai office is dedicated to offering International Tax Services, Enterprise Risk Services and Corporate Finance Advisory practices. The company also has its offices in Sharjah, Fujairah and Ras Al Khaimah which offer Audit, Tax and Advisory services to its diverse client base.

Deloitte has also played an important role in aiding the region’s high-growth industry sectors such as tourism, hospitality and leisure, construction, telecoms and financial services, as well as major sectors such as oil and gas, the public sector and the Gulf region’s sovereign wealth funds.

In order to retain its stronghold in the Middle Eastern region, the company puts emphasis on recruiting and retaining the most talented professionals from the region and other countries to serve the Middle East companies.
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