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MY - Senior Consultant, Financial Industry Risk & Regulatory

Date:  03-Mar-2023
Service Line / Portfolios:  Regulatory & Legal Support

Kuala Lumpur, MY

Title: MY - Senior Consultant, Financial Industry Risk & Regulatory

What impact will you make?

At Deloitte, we offer a unique and exceptional career experience to inspire and empower talents like you to make an impact that matters for our clients, people and community. Whatever your aspirations, Deloitte offers you a highly inclusive, collaborative workplace and unrivalled opportunities to realize your full potential. We are always looking for people with the relentless energy to push themselves further, and to find new avenues and unique ways to reach our shared goals.

So what are you waiting for? Join the winning team now.

Work you’ll do



  • Work with client stakeholders to communicate and implement a data governance strategy and framework
  • Support client stakeholders in driving the adoption of data governance policies by working closely with different client teams to drive adoption and overcome individual and organizational resistance to change
  • Understand regulations and gather data quality business rules and requirements, in order to define and create data quality rules or standards for identified critical data elements in coordination with client stakeholders
  • Work with client stakeholders to collect, analyze and consolidate business rules and requirements (functional and service level requirements) to manage data and review solutions to meet these requirements
  • Work with IT engineers to implement these data quality functional and service level requirements in tooling
  • Develop and implement data quality scorecards and support the development of data quality tooling, through testing the data quality profiling developed to meet the functional and service level requirements that were defined
  • Support the design and implementation of processes and controls to support data needs based upon defined business rules
  • Support data cleansing activities to accelerate data quality remediation
  • Work closely with client stakeholders to design, document and implement enterprise data policies, standards and procedures that can evolve with the enterprise data strategy to drive continuous improvement and achieve effective and sustainable leading governance practices

Your role as a leader

At Deloitte, we believe in the importance of empowering our people to be leaders at all levels. We expect our people to embrace and live our purpose and shared values, challenging themselves everyday to identify issues that are most important to our clients, our people and the communities, and to make an impact that matters. In addition to living our purpose, Senior Associates / Senior Consultants / Assistant Manager across our Firm are expected to:


  • Understand objectives for stakeholders, clients and Deloitte whilst aligning own performance to objectives and sets personal priorities.
  • Develop themselves by actively seeking opportunities for growth, shares knowledge and experiences with others, and acts as a strong brand ambassador.
  • Seek opportunities to challenge themselves, collaborate with others to deliver and takes accountability for results.
  • Build relationships and communicates effectively in order to positively influence peers and stakeholders.
  • Work effectively in diverse teams within a highly inclusive team culture where everyone is supported, respected and recognized for their contribution.




  1. Education. Bachelor of Science in Information Technology, Computer Science, or similar fields / Bachelor of Business, or a similar field


  1. Work Experience. 3+ years experience working with data from complex data sets and systems


  1. Competencies.
  • Knowledgeable on Enterprise Data Management. Certification in industry data management frameworks (e.g. DAMA DMBOK) will be highly regarded
  • Able to understand the business context and regulatory requirements in order to define data quality functional requirements and standards
  • Experienced in developing solutions for implementing or remediating various data management issues or a similar role that requires problem solving and stakeholder management


  1. Other Qualifications.
  • Excellent communication, presentation and interpersonal skills
  • A self-starter that is adept at resolving issues
  • A critical thinker and with excellent problem-solving skills to coordinate and tackle any challenges that may arise
  • Experience working with teams to solve problems and deliver high quality results in a fast-paced, unstructured environment
  • Demonstrated effective leadership, fostering both client and employee relationships
  • Experience of explaining and presenting technical information to non-technical stakeholders
  • Strong project management skills with demonstrated capability of managing multiple projects/workstreams simultaneously
  • Ability to work collaboratively with Australia-based team members and clients


Due to volume of applications, we regret only shortlisted candidates will be notified. Candidates will only be contacted by authorized Deloitte Recruiters via firm’s business contact number or business email address.


Requisition ID:  63341

In Malaysia, the services are provided by Deloitte and other related entities in Malaysia ("Deloitte in Malaysia"), which are affiliates of Deloitte Southeast Asia Ltd. Deloitte Southeast Asia Ltd is a member firm of Deloitte Touche Tohmatsu Limited. Deloitte in Malaysia, which is within the Deloitte Network, is the entity that is providing this Website.

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