Risk and Compliance Associate

8119 ASOL Gurgaon 5 SEZ Company; Gurugram District; On-site; INR 700,000 - 1,000,000; Full time

Job summary

Accenture is a global professional services company delivering Strategy and Consulting, Technology and Operations services with a focus on risk, compliance and QA in banking processes. The role involves conducting Quality Testing, publishing reports, and updating SOPs as part of a First Line of Defense function.

Join the Risk & Compliance team to help improve process quality, identify gaps, and support governance activities, while ensuring adherence to internal policies and banking procedures.

Qualifications

• QA testing across banking processes to ensure adherence to procedures.
• Document findings and publish quality reports.
• Maintain testing documents and SOPs for governance.
• Collaborate with operations teams and stakeholders.

Responsibilities

• Perform Quality Testing reviews across various Banking processes to assess adherence to established procedures, policies, and quality standards.
• Conduct sampling and transaction-level reviews according to defined testing methodologies.
• Identify, document, and report quality findings, errors, exceptions, and process gaps.
• Prepare and publish quality reports, dashboards, and management summaries highlighting key observations.
• Review and update SOPs and process documents to align with business requirements.

Skills

Operational Audit

Quality Testing

Banking processes

Education

Any Graduation

Job description

Skill required: Risk & Compliance - Operational Audit & Compliance Designation: Risk and Compliance Associate Qualifications:Any Graduation Years of Experience:1 to 3 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?

• You will be aligned with our Risk & Compliance vertical and help perform Quality Testing reviews across various Banking processes as a First Line of Defense function. You will assess process adherence against established procedures, identify quality gaps and findings, publish testing reports, and support quality governance activities (review and update SOPs, maintain testing documents and operational excellence.
• You will be working as a part of the Risk & compliance team which is responsible for performing Quality Testing reviews for Banking processes as a First Line of Defense function.
• Strong understanding of Banking Operations processes, products, and customer journeys.
• Experience in Quality Assurance (QA) or Quality Testing within Banking, Financial Services, or Risk & Compliance environments.
• Knowledge of quality review methodologies, sampling techniques, and documentation best practices.
• Experience identifying findings, documenting observations, and preparing quality testing reports.

What are we looking for?

• Primary skill - Operational Audit & Compliance - P2 Roles and Responsibilities:
• Perform Quality Testing reviews across various Banking processes to assess adherence to established procedures, policies, and quality standards.
• Conduct sampling and transaction-level reviews in accordance with defined testing methodologies and review frameworks.
• Identify, document, and report quality findings, errors, exceptions, and process gaps.
• Prepare and publish quality reports, dashboards, and management summaries highlighting key observations and trends.
• Review and update Standard Operating Procedures (SOPs), process documents, and job aids to ensure accuracy and alignment with current business requirements.
• Maintain complete and accurate testing documentation, evidence, and review records.
• Track testing volumes, productivity, and quality metrics to support operational reporting requirements.
• Collaborate with operations teams and stakeholders to clarify process requirements, observations, and testing outcomes.
• Participate in calibration sessions and quality review discussions to ensure consistency in testing results.
• Support continuous improvement initiatives by identifying opportunities to enhance process quality, standardization, and operational effectiveness.
• Ensure compliance with internal policies, quality guidelines, and applicable banking procedures during all testing activities.
• Assist in ad-hoc reviews, data analysis, and reporting requests as required by management.

Any Graduation 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. Visit us at www.accenture.com

Equal Employment Opportunity Statement

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, military veteran status, sexual orientation, gender identity or expression, genetic information, marital status, citizenship status or any other basis as protected by applicable law. Our rich diversity makes us more innovative, more competitive, and more creative, which helps us better serve our clients and our communities. Bring your incredible skills and join our global team of innovators. We come together from different backgrounds across the world and work with the latest technologies to create value and growth for our clients. With us, you’ll continue to learn and grow so you can advance in your career. Your personal dreams and ambitions are just as important to us; that’s why we offer support any way we can when you thrive, we all thrive. Explore your next step at Accenture Belong. Grow. Thrive. Join a great place to work for reinventors who drive meaningful change for our clients, communities, and the world. Wo rld. Explore your next step at Accenture