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SEA Quality Operations Executive (SEA Risk Advisory)

Date:  23-Nov-2022
Service Line / Portfolios: 

Kuala Lumpur, MY Johor Bahru, MY Penang, MY Ipoh, MY

Title: Service Line (based in ) – Jr Staff (Associate, Analyst, Consultant)

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


  • To conduct due diligence on our client, prepare assessment reports and update internal team on any fraudulent activities
  • Maintain reporting and tracking of the procedures on the daily basis
  • Examine fraudulent activities raised by internal report and provide mitigation based on the said reports
  • Undertake any other duties and responsibilities assigned by management from time to time at management prerogative

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, Associates / Analysts / Consultants across our Firm are expected to:


  • Understand the expectations set and demonstrates personal accountability for keeping own performance on track.
  • Understand how our daily work contributes to the priorities of the team and the business.
  • Demonstrate strong commitment to personal learning and development.
  • Actively focus on developing effective communication and relationship-building skills, with stakeholders, clients and team.
  • Work effectively in diverse teams within a highly inclusive team culture where everyone is supported, respected and recognized for their contribution.



  • Minimally, a bachelor’s degree from an internationally recognized university.
  • Fresh graduate are welcome to apply.


Attributes & Skills:


  • Great personality with a willing to learn attitude, self-motivated, and high attention to detail.
  • Can make firm decision, have an analytical thinking and is able to problem solve.
  • Can articulate and communicate themselves well both verbally and written.
  • Able to work with our clients and guide them to comply with our internal policies.
  • Well versed in English in both literacy and speaking.
  • Ability to manage stress and multitask when required during high peak period.
  • Able to work independently at times.
  • Ability to also work well in a team. 
  • Good understanding of applicable laws, regulations and controls will be good.
  • Good grasp of Bahasa Indonesia in reading and writing is an added advantage as well.

Due to volume of applications, we regret only shortlisted candidates will be notified.

Requisition ID:  96897

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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