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SEA Reputation & Risk - Associate, Analyst, Consultant (GIMS)

Date:  30 Jan 2024
Service Line / Portfolios: 

Kuala Lumpur, MY

Title: SEA RRG - Associate, Analyst, Consultant (DESC)

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

We are seeking a consultant to join our team.  The consultant will work within the Deloitte Southeast Asia (SEA) Reputation and Risk Group (RRG) and will be based in our Malaysia practice office. The individual will be working closely with engagement teams and other client-facing professionals, within Deloitte Southeast Asia, and may have interactions with Risk and Reputation Leaders (RRL), Business Risk Leaders (BRL), Directors of Independence (DOI) as necessary. His/her primary roles involve:

Job Description and Responsibilities


  • Monitoring of GIMS Dashboard and extracting of weekly GIMS report.
  • Monitoring of new hires manager & partner had shared the SEA Independence Guide to their immediate family members.
  • Conducts research regarding various financial instruments and understand each investments’ nature.
  • Provides assistance on annual re-tripping process and GIMS Statement Account Review.
  • Provide assistance and support to SEA partners/managers in Global Independence Monitoring System (GIMS) and other independence issues related to financial interests.
  • Provide assistance in determining permissibility of financial interests/relationships.

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.


  • Candidate must have at least a Bachelor's Degree in the risk/business management field or experienced assistants having 1-2 years the appropriate background and experience
  • Ability to conduct research and analyse results
  • Working with initiative within agreed processes, managing workload effectively, meeting deadlines
  • Attention to detail and focus on quality
  • Good communication and interpersonal skills to work within our team and across our business
  • A high level of IT user ability, including database entry and use.  Time will be allowed for adaptation to in-house risk management tools
  • Working/work effectively in diverse teams within an inclusive team culture where people are recognised for their contribution
  • Highly motivated and disciplined

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:  99598

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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