Skill required: Control Testing - Agile testing Designation: Regulatory Compliance Analyst Qualifications:B.B.M/Bachelor of Information systems and Management/Bachelor’s degree with Finance specialization Years of Experi…
Skills: Control Testing, Agile Testing, Operational Risk Management, Compliance Screening, Data Analysis
Skill required: Control Testing - Agile testing Designation: Regulatory Compliance Analyst Qualifications:B.B.M/Bachelor of Information systems and Management/Bachelor’s degree with Finance specialization Years of Experi…
Skill required: Control Testing - Agile testing Designation: Regulatory Compliance Senior Analyst Qualifications:B.B.M/Bachelor of Information systems and Management/Bachelor’s degree with Finance specialization Years of…
Skill required: Control Testing - Agile testing Designation: Regulatory Compliance Analyst Qualifications:B.B.M/Bachelor of Information systems and Management/Bachelor’s degree with Finance specialization Years of Experi…
Skills: Control Testing, Agile Testing, Operational Risk Management, Compliance Screening, Data Analysis
Skill required: Control Testing - Agile testing Designation: Regulatory Compliance Senior Analyst Qualifications:B.B.M/Bachelor of Information systems and Management/Bachelor’s degree with Finance specialization Years of…
Skill required: KYC Screening - Know Your Customer (KYC) Designation: Regulatory Compliance Analyst Qualifications:B.B.M/Bachelor of Information systems and Management/Bachelor’s degree with Finance specialization Years …
Skill required: Control Testing - Agile testing Designation: Regulatory Compliance Senior Analyst Qualifications:B.B.M/Bachelor of Information systems and Management/Bachelor’s degree with Finance specialization Years of…
Skill required: Control Testing - Agile testing Designation: Regulatory Compliance Analyst Qualifications:B.B.M/Bachelor of Information systems and Management/Bachelor’s degree with Finance specialization Years of Experi…
Skills: Control Testing, Agile Testing, Operational Risk Management, Compliance Screening, Data Analysis
Skill required: Control Testing - Agile testing Designation: Regulatory Compliance Senior Analyst Qualifications:B.B.M/Bachelor of Information systems and Management/Bachelor’s degree with Finance specialization Years of…
Skill required: Control Testing - Agile testing Designation: Regulatory Compliance Analyst Qualifications:B.B.M/Bachelor of Information systems and Management/Bachelor’s degree with Finance specialization Years of Experi…
Skill required: Control Testing - Agile testing Designation: Regulatory Compliance Senior Analyst Qualifications:B.B.M/Bachelor of Information systems and Management/Bachelor’s degree with Finance specialization Years of…
Skill required: Control Testing - Agile testing Designation: Regulatory Compliance Senior Analyst Qualifications:B.B.M/Bachelor of Information systems and Management/Bachelor’s degree with Finance specialization Years of…
Skill required: Control Testing - Agile testing Designation: Regulatory Compliance Senior Analyst Qualifications:B.B.M/Bachelor of Information systems and Management/Bachelor’s degree with Finance specialization Years of…
Skill required: KYC Screening - Know Your Customer (KYC) Designation: Regulatory Compliance Associate Qualifications:B.B.M/Bachelor of Information systems and Management/Bachelor’s degree with Finance specialization Year…
Skills: KYC Screening, Risk Management, AML Checks, Customer Due Diligence, Enhanced Due Diligence
Skill required: Control Testing - Agile testing Designation: Regulatory Compliance Analyst Qualifications:B.B.M/Bachelor of Information systems and Management/Bachelor’s degree with Finance specialization Years of Experi…
Skills: Control Testing, Agile Testing, Operational Risk Management, Compliance Screening, Data Analysis
Skill required: Control Testing - Agile testing Designation: Regulatory Compliance Analyst Qualifications:B.B.M/Bachelor of Information systems and Management/Bachelor’s degree with Finance specialization Years of Experi…
Skills: Control Testing, Agile Testing, Operational Risk Management, Compliance Screening, Data Analysis
Skill required: KYC Screening - Know Your Customer (KYC) Designation: Regulatory Compliance Associate Qualifications:B.B.M/Bachelor of Information systems and Management/Bachelor’s degree with Finance specialization Year…
Skills: Kyc Screening, Risk Management, AML Checks, Customer Due Diligence, Enhanced Due Diligence
Skill required: Control Testing - Agile testing Designation: Regulatory Compliance Analyst Qualifications:B.B.M/Bachelor of Information systems and Management/Bachelor’s degree with Finance specialization Years of Experi…
Skills: Control Testing, Agile Testing, Operational Risk Management, Compliance Screening, Data Analysis
Company:Marsh Description: Marsh - Financial Crime Unit is seeking candidates for the following position based in the Mumbai, Hiranandani office: Job Description for Posting Specialist - Compliance (Grade - C) Role Descr…
Skills: Due Diligence, Screening, AML Risk Assessment, KYC, Anti-Bribery & Corruption
About Our Company Ameriprise India LLP has been providing client based financial solutions to help clients plan and achieve their financial objectives for 20 years. We are part of Ameriprise Financial Inc., a US financia…
Skills: Material Management, Compliance Review, Brand Guidelines, Content Publishing, Microsoft Office
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Full-time
bachelor degree
Posted 43d ago
~40 hrs/week
Responsibilities
The analyst is responsible for executing first-line risk operations, including risk event classification, compliance monitoring, and due diligence. They will also develop automated management reports and evaluate the effectiveness of internal controls to ensure audit readiness.
Requirements
Candidates must have a bachelor's degree in Finance, Information Systems, or Management with 3 to 5 years of experience. Proficiency in MS Excel, data analysis, and operational risk management is required.
Full job description
Skill required: Control Testing - Agile testing Designation: Regulatory Compliance Analyst Qualifications:B.B.M/Bachelor of Information systems and Management/Bachelor’s degree with Finance specialization Years of Experience:3 to 5 years About Accenture Accenture is a global professional services company with leading capabilities in digital, cloud and security.Combining unmatched experience and specialized skills across more than 40 industries, we offer Strategy and Consulting, Technology and Operations services, and Accenture Song— all powered by the world’s largest network of Advanced Technology and Intelligent Operations centers. Our 784,000 people deliver on the promise of technology and human ingenuity every day, serving clients in more than 120 countries. We embrace the power of change to create value and shared success for our clients, people, shareholders, partners and communities.Visit us at www.accenture.com What would you do? Analyst role responsible for executing first line risk operations including risk event classification, compliance monitoring, due diligence and reporting support. Develop, maintain and automate magement reports and dashboards.
Control Testing involves evaluating the effectiveness of internal controls within an organization. This process checks whether controls are working as intended to prevent errors, fraud, and ensure compliance with regulations. The goal is to identify weaknesses and improve the reliability of financial reporting, operational & ITGC processes to ensure audit readiness.
Conduct testing tasks within Agile models and integration processes and manage development sprints. What are we looking for? Qualification: Graduate
"• Operational risk management
• Event classification skills
• Compliance screening knowledge
• Reporting and data analysis
• Stakeholder coordination
• Sound verbal and written communication skills
• Experience with IT and Automation would be added advantage
• Strong MS Excel skills
• Strong Presentation skills
• Willingness to work flexible hours, as necessary, to meet monthly and quarterly deliverable deadlines and to provide extended-hour customer service support
• A willingness to challenge status quo and drive continuous improvement through change
• High attention to detail" Roles and Responsibilities: •"• Ability to perform audits on the makers output to ability to identify errors, control gaps and compliance breaches. Provide feedback to analysts and Team leaders. Track quality trends and recurring issues. Support calibration sessions and quality governance. Ensure adherence to regulatory and internal standards.
• Execute risk event classification and rating
• Perform compliance screening activities
• Support financial crime control checks
• Prepare MI reports and dashboards
• Conduct supplier due diligence reviews
• Track and escalate risk events
• Support claims processing
• Data proficiency visualization and BI
• MIS reporting and Trend Analysis"B.B.M,Bachelor of Information systems and Management,Bachelor’s degree with Finance specialization
About Accenture
Accenture is a leading global professional services company that helps the world’s leading businesses, governments and other organizations build their digital core, optimize their operations, accelerate revenue growth and enhance citizen services—creating tangible value at speed and scale. We are a talent- and innovation-led company with approximately 791,000 people serving clients in more than 120 countries. Technology is at the core of change today, and we are one of the world’s leaders in helping drive that change, with strong ecosystem relationships. We combine our strength in technology and leadership in cloud, data and AI with unmatched industry experience, functional expertise and global delivery capability. Our broad range of services, solutions and assets across Strategy & Consulting, Technology, Operations, Industry X and Song, together with our culture of shared success and commitment to creating 360° value, enable us to help our clients reinvent and build trusted, lasting relationships. We measure our success by the 360° value we create for our clients, each other, our shareholders, partners and communities.
We believe that no one should be discriminated against because of their differences. All employment decisions shall be made without regard to age, race, creed, color, religion, sex, national origin, ancestry, disability status, militaryveteran status, sexual orientation, gender identity or expression, genetic information, marital status, citizenship status or any other basis as protected by applicablelaw. Our rich diversity makes us more innovative, more competitive, and more creative, which helps us better serve our clients and our communities.
Accenture helps the world’s leading enterprises reinvent by building their digital core and unleashing the power of AI to create value at speed for organizations across industries. Our strategy is to be the reinvention partner of choice for our clients and lead in the safe, widespread adoption of AI, and to be the most client-focused, AI-enabled, great place to work in the world. We bring together the talent of our approximately 786,000 people with proprietary assets and platforms, deep process and industry expertise, and leading ecosystem relationships to deliver end-to-end solutions and measurable outcomes at scale. Through our Reinvention Services, we offer broad expertise across Cybersecurity, Digital Core, Finance, Industry and Enterprise, Song, Supply Chain and Engineering, and Talent, with advanced capabilities in AI and Data, Industry and Process, and Technology. We serve approximately 9,000 clients and generated approximately $70 billion in FY25 revenue. Visit us at accenture.com.
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Offices: Grand Canal Harbour, Dublin 2, IE · 415 Mission Street, Floor 31-34, San Francisco, California 94105, US · Porkkalankatu 5, Helsinki, Southern Finland 00180, FI · Level 29 & 30, Menara Exchange 106, Lingkaran TRX, Tun Razak Exchange, Kuala Lumpur, Kuala Lumpur 55188, MY · Warsaw Towers Sienna 39, Warsaw, 00-121, PL
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