Deloitte Recruitment Program 2025 | Bengaluru/Hyderabad

Qualifications

Education:  

• BBA/B.Com/B.Sc/BCA/BA/BBM degree or equivalent from accredited university

Must Have Skills/Project Experience/Certifications: 

• 0 – 3 years of hands-on experience in the banking industry, financial service operations 
• Strong Research and investigative skills. 
• Excellent written and verbal communication skills. 
• Attention to detail and ability to review and analyze complex entity documentation and annual reports. 
• Ability to understand key aspects of US/Non-US federal and state AML regulations, policies, and procedures. 
• Self-motivated with the ability to work independently and complete assigned tasks with minimal supervision. 
• Proficiency in MS Excel 
• Flexibility regarding working in rotational shifts for client service projects  

Work you’ll do:  

• Our Regulatory, Risk & Forensic Operate professionals help organizations effectively navigate business risks and opportunities—from strategic, reputation, and financial risks to operational and regulatory risks—to gain competitive advantage.
• We apply our experience in ongoing business operations and corporate lifecycle events to help clients become stronger and more resilient. Our market-leading teams help clients embrace complexity to accelerate performance, disrupt through innovation, and lead in their industries.  
• We support clients by delivering Operate services spanning the Regulatory, Risk & Forensic portfolio. We embed continuous advantage through domain, industry, technology / Gen AI, and transformation skills to perform client business functions that manage risk and deliver value – added outcomes.