Associate – Regulatory | Central Risk

Egypt, Jordan, Lebanon, Saudi Arabia | Enabling Functions | Posted on 15-Nov-2023

Position Summary

Al Khobar, Amman, Beirut, Cairo

Associate – Regulatory | Central Risk

When you work for us, you commit to a career at one of the largest and most prestigious professional services firms in the world. Looking for a rewarding career? Take a closer look at Deloitte & Touche ME. You'll understand that Deloitte is a Tier 1 Tax advisor in the GCC region since 2010 (according to the International Tax Review World Tax Rankings). It has received numerous awards in the last few years which include Best Employer in the Middle East, best consulting firm, and the Middle East Training & Development Excellence Award by the Institute of Chartered Accountants in England and Wales (ICAEW).

In addition to our opportunities in audit, tax, consulting, and financial advisory, we offer a variety of careers in Internal Client Services (ICS) considered essential to the growth of the Firm. Whether in Human Resources, Finance or PR, a career in ICS with Deloitte & Touche ME will give you the opportunity to join a firm undergoing rapid expansion in a region of fast-paced growth. Your role will not just put your passion for creative solutions to the test, it will provide you with an environment to grow and build a career based on excellence.

Our Purpose

Deloitte makes an impact that matters. Every day we challenge ourselves to do what matters most—for clients, for our people, and for society. We serve clients distinctively, bringing innovative insights, solving complex challenges and unlocking sustainable growth. We inspire our talented professionals to deliver outstanding value to clients, providing an exceptional career experience and an inclusive and collaborative culture. We contribute to society, building confidence and trust in the markets, upholding the integrity of organizations and supporting our communities.

Our shared values guide the way we behave to make a positive, enduring impact:

·       Lead the way

·       Serve with integrity

·       Take care of each other

·       Foster inclusion

·       Collaborate for measurable impact

During your tenure as Associate – Regulatory - Central Risk, you will demonstrate and develop your capabilities in the following areas:


  • Collect data and reports from the various regulatory partners.
  • Support the regulatory leader with the day-to-day tasks.
  • Perform risk assessments.
  • Establish a process to periodically reassess risks and emerging issues.
  • Perform risk evaluation and mitigation methodologies.
  • Maintain risk registers.
  • Completion and submission of Reports.
  • Stakeholder Management.
  • Assist in framework implementation.
  • Address questions of colleagues in relation to regulatory matters in a timely manner.
  • Arrange meetings and minutes.

Work with the use of checklist and in accordance with laws and internal procedures, to collect all documents for the client onboarding.

Leadership capabilities:


  • Builds own understanding of our purpose and values; explores opportunities for impact.
  • Demonstrates strong commitment to personal learning and development; acts as a brand ambassador to help attract top talent
  • Understands expectations and demonstrates personal accountability for keeping performance on track
  • Actively focuses on developing effective communication and relationship-building skills
  • Understands how their daily work contributes to the priorities of the team and the business


  • Degree from a reputable University in Risk Management, Accounting, Finance, Business Administration, Commercial Law, or a related field.
  • 0 to 2 years of experience.
  • Strong knowledge of risks’ identification, assessment, and management frameworks.
  • Strong knowledge of control frameworks, and the ability to design and evaluate effectiveness of controls embedded within business processes.
  • Communication and data visualization skills.
  • High analytical skills with strong attention to detail.
  • Strong computer literacy, including Microsoft Word, Excel, PowerPoint.
  • Strong presentation skills.
  • Excellent organizational and planning skills.
  • Ability to understand broader business issues.
  • Excellent command of the English language, both verbal and written.
  • Certification in Governance, Risk and Compliance (CGRC) will be considered an advantage.
  • Knowledge of the Arabic language will be considered an advantage.