Senior Analyst, Client Due Diligence; CDD), Quality, Risk and Security Services

Job description Connect to your Industry

Our sharp, analytical minds are relied upon to ensure that Deloitte operates safely in an increasingly complex regulatory environment. Are you up to the challenge?

Deloitte drives progress. Using our vast range of expertise, we help our clients' become leaders wherever they choose to compete. To do this, we invest in outstanding people. We build teams of future thinkers, with diverse talents and backgrounds, and empower them all to reach for and achieve more.

What brings us all together at Deloitte? It's how we approach the thousands of decisions we make every day. How we behave, our beliefs and our attitudes. In other words: our values. Whatever we do, wherever we are in the world, we lead the way, serve with integrity, take care of each other, foster inclusion, and collaborate for measurable impact. These five shared values lead every decision we make and action we take, guiding us to deliver impact how and where it matters most.

The Client Due Diligence (CDD) Team is responsible for conducting extensive background checks on the firm's new and existing clients to identify and mitigate potential risks and ensure our colleagues within the business can confidently deliver services to their clients.

As a Senior Analyst within CDD, you will be responsible for delivering exceptional quality work to the business, supporting your colleagues and your Assistant Manager to ensure we meet business expectations and regulatory requirements. Our team members come from a wide range of backgrounds, sometimes with little or no prior experience of financial services. What connects us is our enquiring minds and our ability to deliver a great service.

You should be a natural at taking initiative. Someone who always seeks learning opportunities and continuously contributes to the team. You'll deliver services without compromising standards, integrity or culture. We'll provide the guidance and support you need to allow you to excel in your role. Successful applicants will have:

• Excellent research and analysis skills combined with good judgement and effective decision-making capability
• Strong communication skills with the ability to explain requirements to our internal customers
• Able to collaborate effectively with colleagues across varied locations
• Strong organisation skills with the ability to manage your own workload and deliver services to tight deadlines whilst managing customer expectations
• Confidence with Microsoft products and general application usage, including using AI tools where appropriate
• Experience with in a professional/financial services/regulatory environment is preferred

Collaboration is central to everything we do m IT to HR, marketing and more, our teams help to support the wider business in everything they do. Bringing your individual skills and specialist knowledge, you can make a far-reaching impact. Come join us.

We deliver world-class business support services for our people, our clients and our firm. From HR services, technology and digital support and pensions to facilities management, and more - together we are a true enabler for better business.

Regulation and controls are standard practice in our industry and Deloitte is no exception. These controls provide important legal protection for both you and the firm. We are subject to a number of audit regulations, one of which requires that certain colleagues abide by specific personal independence constraints (e.g., in relation to any financial interests and employment relationships). This can mean that you and your "Immediate Family Members" are not permitted to hold certain financial interests (shares, funds, bonds etc.)

with audit clients of the firm, and also prohibitions on certain employment relationships (e.g., you are not permitted to hold a secondary employment role with SEC audit clients of the firm whilst being employed by the firm). The recruitment team will provide further detail as you progress through the recruitment process or you can contact the Independence team upon request.

"The amount of investment in me in terms of training and development has been incredible - it has undoubtedly helped me to progress my career." - Jim, Enabling Functions

"Deloitte's a large, complex and fast-paced…