Junior Research & Risk Management Analyst
Core
Conducting deep-dive investigative research, corporate structure analysis, and data synthesis to assess reputational risks, identify red flags, and evaluate conflicts of interest for client and engagement acceptance. (via careerplan.io/jobs/F7-00B-3C-17C-junior-research-risk-management-analyst-at-deloitte)
Role type
Junior Research & Risk Management Analyst
Builds
Risk profiles and engagement acceptance decisions for Deloitte's global network
Domain
Professional services / Risk management / Corporate intelligence
Required skills
Analytical mindset, Information synthesis, Attention to detail, English (High-level), MS Office proficiency, AI tools experience
Preferred skills
Business & corporate acumen, Salesforce experience
Technologies
Google Search, Salesforce, Internal/External databases
Responsibilities
Conducting comprehensive background checks using public search engines and specialized databases, Reviewing financial statements and corporate registration documents to map ownership chains, Filtering background noise to build concise risk profiles, Identifying regulatory issues and red flags impacting engagement decisions, Evaluating proposed engagements for conflicts of interest, Managing review processes with partners and global colleagues
