Regulatory Compliance Analyst

Accenture; India; On-site; INR 600,000 - 900,000; Full time

Job summary

Accenture is seeking a Regulatory Compliance Analyst in India, responsible for executing first line risk operations and compliance monitoring. The role involves evaluating internal controls, supporting due diligence and reporting, and managing development sprints within Agile models.

The ideal candidate will have 3 to 5 years of experience, a relevant degree, and skills in operational risk management, compliance screening, and data reporting. This position offers opportunities for continuous improvement and requires strong communication skills.

Qualifications

• 3 to 5 years of experience required.
• Experience with IT and Automation would be an added advantage.
• High attention to detail is essential.

Responsibilities

• 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.

Skills

Operational risk management

Event classification skills

Compliance screening knowledge

Reporting and data analysis

Stakeholder coordination

Sound verbal and written communication skills

Strong MS Excel skills

Data proficiency visualization and BI

Willingness to work flexible hours

Education

B.B.M/Bachelor of Information Systems and Management/Bachelor’s degree with Finance specialization

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

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 management 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?

• 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 elevate risk events
• Support claims processing
• Data proficiency visualization and BI
• MIS reporting and Trend Analysis

Equal Employment Opportunity Statement

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