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Independence – GIMS Service Centre - Risk Analyst

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Deloitte

Nov 13, 2024

  • Job
    Full-time
    Junior Level
  • People, HR & Administration
    Accounting & Tax
  • Pretoria
  • Quick Apply

AI generated summary

  • You need a related degree, 1-2 years' experience, knowledge of independence regulations, analysis skills, MS Office proficiency, and strong communication and problem-solving abilities.
  • You will perform GIMS reviews, update user portfolios, assist users, escalate breaches, manage deadlines, support enrolments, and aid in communication and training initiatives.

Requirements

  • Bachelor’s degree (NQF level 7)
  • 1-2 years' work experience
  • Basic understanding of independence aspects affecting the audit environment.
  • General knowledge of the applicable regulatory bodies (IESBA/IFAC/SEC/PCAOB etc.)
  • General knowledge / understanding of ISIN numbers, Listing Symbols, Collective Investment Funds, Asset Managers, Subsidiaries, Associates, Securities Accounts, Bonds, Structures Products, Notes, Exchange Traded Funds etc. and Corporate Group Structures.
  • Knowledge of relevant Deloitte Policy Manuals on Independence would be an advantage, (if you are a Deloitte internal candidate).
  • A degree in financial management/commercial/business qualification
  • 2 years’ work experience within similar function
  • Display a general level of understanding of Deloitte Policy Manual 1420 on Independence, especially relating to Financial Interest and the Global Independence Monitoring System (GIMS) / IESBA Code of Ethics with respect to Financial Interests
  • Basic technical knowledge in specific functional area
  • Basic skills in analysis and report writing
  • Experience in drafting of professional presentations and reports for review
  • Proficient in MS Office suite
  • Basic financial knowledge and understanding
  • Good communication skills, both written and verbal
  • Interpersonal and relationship building skills
  • Desire to develop self
  • Client delivery focus
  • Adaptable
  • Focus on quality and awareness of risk
  • Problem solving ability
  • Basic business acumen

Responsibilities

  • Perform timely and accurate GIMS Reviews.
  • Perform accurate and timely updates to GIMS users’ and immediate family members’ portfolio information.
  • Accurate and complete upload of user added holdings and subsequent upload of supporting documentation.
  • Provide prompt assistance to GIMS users.
  • Where possible breaches are identified - timeously escalate to appropriate team members.
  • Assist the Senior Manager with action items on user dashboards.
  • Follow-up and escalation of individuals who did not adhere to deadlines.
  • Assist with the accurate and timeous enrolments of users to GIMS.
  • Supports the implementation of strategy within area of responsibility by conforming to plans set by the Director of Independence in area of responsibility:
  • Systems of quality control processes
  • Stay abreast with the latest developments and requirements and ensure that Deloitte Africa practitioners are up to date and informed.
  • Perform timely and accurate GIMS Reviews.
  • Perform accurate and timely updates to GIMS users’ and immediate family members’ portfolio information.
  • Accurate and complete upload of user added holdings and subsequent upload of supporting documentation.
  • Provide prompt assistance to GIMS users.
  • Where possible breaches are identified - timeously escalate to appropriate team members.
  • Assist the Senior Manager with action items on user dashboards.
  • Follow-up and escalation of individuals who did not adhere to deadlines.
  • Assist with the accurate and timeous enrolments of users to GIMS.
  • Participates in sessions where learnings identified are taken to the business through e-learnings, in person training, presentations and or firm communication.
  • Provides assistance to the Manager in ensuring that any Global mandated communications are drafted and shared with the business in line with the QIRR Communication Strategy.

FAQs

What is the primary responsibility of a Risk Analyst in the Independence – GIMS Service Centre?

The primary responsibility of a Risk Analyst in this role is to provide critical support to the firm and its practitioners regarding all independence-related matters, including performing GIMS reviews, updating user portfolio information, providing assistance to GIMS users, and escalating any identified breaches.

What qualifications are required to apply for this position?

Candidates need a Bachelor’s degree (NQF level 7) and 1-2 years’ work experience, along with a basic understanding of independence aspects affecting the audit environment and general knowledge of applicable regulatory bodies.

Is knowledge of Deloitte Policy Manuals beneficial for this role?

Yes, knowledge of relevant Deloitte Policy Manuals on Independence is advantageous, particularly for internal candidates.

What are some of the technical capabilities required for this position?

Candidates should have basic technical knowledge in the specific functional area, skills in analysis and report writing, proficiency in MS Office suite, and a basic understanding of financial concepts.

What type of work experience is preferred for this role?

Preferred experience includes 2 years within a similar function, particularly relating to independence monitoring and the Global Independence Monitoring System (GIMS).

Are good communication skills necessary for a Risk Analyst?

Yes, good communication skills, both written and verbal, are essential for building interpersonal relationships and effectively supporting GIMS users.

Is there an emphasis on diversity and inclusion at Deloitte?

Yes, Deloitte actively seeks to create a diverse workforce and an inclusive environment for all employees across the African continent.

What additional responsibilities might be assigned to a Risk Analyst?

Additional responsibilities could include assisting with training sessions, drafting global mandated communications, and performing various tasks in line with operational requirements.

Are there opportunities for career growth within this role?

Yes, there are rewarding career opportunities and pathways for advancement within the Internal Client Services at Deloitte through the development of key competencies and experiences.

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