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Regulatory Compliance Associate | Accenture | Gurugram

Job Detail

  • Job ID 13848
  • Career Level  Executive
  • Experience  1-2 Years
  • Industry  IT & BPM
  • Qualifications  Degree Bachelor

Job Description

Job Role: Regulatory Compliance Associate

  • Skill required: Control Testing – Agile testing
  • Qualifications:B.B.M/Bachelor of Information systems and Management/Bachelor’s degree with Finance specialization
  • Years of Experience:1 to 3 years

What would you do?

  • Entry-level role supporting first line of defense operations across risk event management, compliance monitoring, and documentation activities and reporting.
  • 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?

  • Basic risk management awareness
  • Documentation and data entry skills
  • Attention to detail
  • Sound verbal and written communication skills
  • Experience with IT and Automation would be added advantage
  • Strong MS Excel skills
  • Willingness to work flexible hours, as necessary, to meet monthly and quarterly deliverable deadlines and to provide extended-hour customer service support

Roles and Responsibilities:

  • Support risk event logging and data entry
  • Assist in evidence collation for audits
  • Maintain documentation and records
  • Perform basic compliance checks
  • Support daily monitoring activities
  • Support AML checks, Onboarding, Due Diligence and Screening activities

Get Vskills AML Certified

Required skills

Aml aml-kyc Compliance Excel Transaction Monitoring

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