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Deloitte · 2 days ago

Independence & Conflicts Network (ICN) -Analyst, Personal Independence Compliance

Stamford, CT

Full-time

Hybrid

Entry Level

$64K/yr - $106K/yr

1+ years exp

Deloitte is a leading professional services firm, and they are seeking an Independence Compliance Analyst to maintain entity data and assist with compliance inquiries. The role involves guiding professionals on policy adherence, resolving issues, and researching financial products to ensure compliance with regulations.

AccountingConsultingFinancial ServicesLegalProfessional ServicesRisk Management

Growth Opportunities

H1B Sponsored

Responsibilities

Gain a robust knowledge of Deloitte Policies to provide guidance to professionals, resolve customer inquiries, evaluate risk, and determine permissibility of financial relationships

Assist with the resolution of issues that arise with the processes, system, or internal customers

Search websites for information about corporate entities and types of products they offer

Research new financial products and clearly articulate their characteristics to management to determine how to monitor these products in the system

Develop a comprehensive understanding of and ability to execute internal processes and procedures for the department

Qualification

Data analysisFinancial instruments knowledgeMicrosoft ExcelMicrosoft PowerPointMicrosoft WordJudgementVerbal communicationWritten communicationInterpersonal skillsProblem solvingTeamworkAdaptabilityInitiative

Required

BA/BS degree

1-2 Years of experience of relevant work experience in a large corporate or professional services firm

Proficiency with Microsoft Excel, PowerPoint, and Word

Willing to work in person in our Stamford, CT office as required (presently two days each week but may be subject to change)

Limited immigration sponsorship may be available

Ability to travel 0-10%, on average, based on the work you do and the clients and industries/sectors you serve

Preferred

Strong understanding of securities and various financial relationships (stocks, bonds, mutual funds, ETFs, etc.)

Company

Deloitte

Glassdoor4.0

Deloitte is a business consulting company that offers audit, consulting, financial advisory, and tax services.

Founded in 1845

London, England, GBR

10001+ employees

https://www2.deloitte.com

H1B Sponsorship

Deloitte has a track record of offering H1B sponsorships. Please note that this does not guarantee sponsorship for this specific role. Below presents additional info for your reference. (Data Powered by US Department of Labor)

Distribution of Different Job Fields Receiving Sponsorship

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Trends of Total Sponsorships

2025 (6871)

2024 (4911)

2023 (5604)

2022 (8090)

2021 (5993)

2020 (10388)