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Deloitte

Audits companies and advises on tax and technology

Experienced Risk and Conflicts of Interest Analyst

Regulatory Compliance & EthicsConfirmed live in the last 24 hours
Full-timeCasablanca, MoroccoNo salary listedHybrid

About the Job

Requirements

  • Hold a Bac +5 degree from a business school, or a degree in audit or management control linked to information management.
  • Ideally have two years of experience in audit, management control, or a finance department.
  • Have good knowledge of information technology and information management, as well as basic legal knowledge.
  • Have good knowledge of the work of an international audit firm (Big Four) and an interest in economic news.
  • Demonstrate interpersonal ease and an entrepreneurial mindset.
  • Be proficient in spoken and written French and English.

Responsibilities

  • Conduct protocol-based research in internal and external databases and on the Internet to gather information for analyzing conflicts of interest, including determining organizational charts and control chains, checking parties in databases, and identifying prior relationships.
  • Process and document research and analysis, including tracking French and foreign contributors, documenting searches, and updating the conflict-management tool as work progresses.
  • Review collected information in constructive discussion with the activity reference contact to formulate a response before final submission to professionals.

Desired Qualifications

  • Ideally have two years of experience in audit, management control, or a finance department.

About the Company

Deloitte

Audits companies and advises on tax and technology

Deloitte audits companies and advises businesses and governments on tax, technology, and risk, and it is one of the Big Four, the world's four largest accounting firms. In 1849 its founder became the first independent auditor of a public company, Britain's Great Western Railway. Its auditors check companies' financial reports for errors and fraud before investors rely on them, while its consultants design strategy, install business software, and defend clients against cyberattacks. Clients pay fees for each audit or project, and each country's Deloitte firm is a separate business owned by its local partners. Deloitte was founded in London in 1845 and is based in New York.

Company size
10,001+
Company stage
Late Stage VC
Total funding
$17.1M
Headquarters
New York, NY
Founded
1845

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