77 Compliance Analysis Jobs - Page 3

Skill required: Risk & Compliance - Operational Audit & Compliance Designation: Risk and Compliance Analyst Qualifications: Master of Business Administration Years of Experience: 3 to 5 years What would you do? You will be aligned with our Risk and Compliance vertical and help us perform compliance reviews, publish reports with actions and provide closure guidance as needed. We design & recommend effective controls to mitigate risks and help service delivery team prepare for upcoming client / external audits.You will be working as a part of the Risk & compliance team which is responsible for helping clients and organizations identify risks and create mitigation plans.Audit and manage effective implementation and delivery of functional processes within operations to mitigate risk. e.g. Policies; Anticorruption, BCM, InfoSec, P104, Records Management and Contractor controls. Establish processes to audit/validate current control effectiveness and drive improvements wherever required. What are we looking for? In this role you are required to do analysis and solving of lower-complexity problems Your day to day interaction is with peers within Accenture before updating supervisors In this role you may have limited exposure with clients and/or Accenture management You will be given moderate level instruction on daily work tasks and detailed instructions on new assignments The decisions you make impact your own work and may impact the work of others You will be an individual contributor as a part of a team, with a focused scope of work Please note that this role may require you to work in rotational shifts In this role you are required to do analysis and solving of lower-complexity problems Your day to day interaction is with peers within Accenture before updating supervisors In this role you may have limited exposure with clients and/or Accenture management You will be given moderate level instruction on daily work tasks and detailed instructions on new assignments The decisions you make impact your own work and may impact the work of others You will be an individual contributor as a part of a team, with a focused scope of work Please note that this role may require you to work in rotational shifts Roles and Responsibilities: In this role you are required to do analysis and solving of lower-complexity problems Your day to day interaction is with peers within Accenture before updating supervisors In this role you may have limited exposure with clients and/or Accenture management You will be given moderate level instruction on daily work tasks and detailed instructions on new assignments The decisions you make impact your own work and may impact the work of others You will be an individual contributor as a part of a team, with a focused scope of work Please note that this role may require you to work in rotational shifts Qualifications Master of Business Administration

Skill required: Risk & Compliance - Operational Audit & Compliance Designation: Risk and Compliance Analyst Qualifications: Master of Business Administration Years of Experience: 3 to 5 years What would you do? You will be aligned with our Risk and Compliance vertical and help us perform compliance reviews, publish reports with actions and provide closure guidance as needed. We design & recommend effective controls to mitigate risks and help service delivery team prepare for upcoming client / external audits.You will be working as a part of the Risk & compliance team which is responsible for helping clients and organizations identify risks and create mitigation plans.Audit and manage effective implementation and delivery of functional processes within operations to mitigate risk. e.g. Policies; Anticorruption, BCM, InfoSec, P104, Records Management and Contractor controls. Establish processes to audit/validate current control effectiveness and drive improvements wherever required. What are we looking for? In this role you are required to do analysis and solving of lower-complexity problems Your day to day interaction is with peers within Accenture before updating supervisors In this role you may have limited exposure with clients and/or Accenture management You will be given moderate level instruction on daily work tasks and detailed instructions on new assignments The decisions you make impact your own work and may impact the work of others You will be an individual contributor as a part of a team, with a focused scope of work Please note that this role may require you to work in rotational shifts In this role you are required to do analysis and solving of lower-complexity problems Your day to day interaction is with peers within Accenture before updating supervisors In this role you may have limited exposure with clients and/or Accenture management You will be given moderate level instruction on daily work tasks and detailed instructions on new assignments The decisions you make impact your own work and may impact the work of others You will be an individual contributor as a part of a team, with a focused scope of work Please note that this role may require you to work in rotational shifts Roles and Responsibilities: In this role you are required to do analysis and solving of lower-complexity problems Your day to day interaction is with peers within Accenture before updating supervisors In this role you may have limited exposure with clients and/or Accenture management You will be given moderate level instruction on daily work tasks and detailed instructions on new assignments The decisions you make impact your own work and may impact the work of others You will be an individual contributor as a part of a team, with a focused scope of work Please note that this role may require you to work in rotational shifts Qualifications Master of Business Administration

Skill required: Risk & Compliance - Operational Audit & Compliance Designation: Risk and Compliance Senior Analyst Qualifications: Chartered Accountant Years of Experience: 5 to 8 years Language - Ability: English(Domestic) - Mastery What would you do? You will be aligned with our Risk and Compliance vertical and help us perform compliance reviews, publish reports with actions and provide closure guidance as needed. We design & recommend effective controls to mitigate risks and help service delivery team prepare for upcoming client / external audits.You will be working as a part of the Risk & compliance team which is responsible for helping clients and organizations identify risks and create mitigation plans.The Operational Audit & Compliance team focuses on auditing and managing effective implementation and delivery of functional processes within operations to mitigate risks. The role may require for you to have a good understanding of anti-corruption, BCM and infosec policies, records management and contractor controls. The team is responsible for establishing processes to validate the effectiveness and drive improvements wherever required. What are we looking for? You will be working as a part of the Risk & compliance team which is responsible for helping clients and organizations identify risks and create mitigation plans.You will be working as a part of the Risk & compliance team which is responsible for helping clients and organizations identify risks and create mitigation plans. Roles and Responsibilities: In this role you are required to do analysis and solving of increasingly complex problems Your day to day interactions are with peers within Accenture You are likely to have some interaction with clients and/or Accenture management You will be given minimal instruction on daily work/tasks and a moderate level of instruction on new assignments Decisions that are made by you impact your own work and may impact the work of others In this role you would be an individual contributor and/or oversee a small work effort and/or team Please note that this role may require you to work in rotational shifts Qualifications Chartered Accountant

The GRC Risk and Compliance Analyst is responsible to apply knowledge of risk management, information security/data privacy requirements and controls, and Openwave products & customer environments to manage security exception process, deliver accurate and timely risk assessments and inquiry/questionnaire responses to customers, auditors, and internal stakeholders. The position will play a lead role in strengthening the companys information security and contract compliance through timely and effective execution of risk management processes. How you will help: Specific Job Responsibilities 1. Support Iso27001 control implementation and assessment activities for Openwave. 2. Support on-site Iso27001 walkthroughs and audit activities as needed. 3. Execute security & privacy related risk assessments, including helping to identify, document, and implement controls, resolve identified issues, and manage related documentation using ticket system (such as Jira) and GRC platforms (such as 6clicks). 4. Coordinate with Openwave teams to develop & deliver responses to customer inquiries and questionnaires. Communicate effectively with customers and internal stakeholders independently as needed. 5. Provide best practice knowledge related to risk management & risk assessment as applied to specific Openwave products, technologies, and markets. Participate actively in continuous improvement of GRC processes, considering scalability, transparency, documentation, content/evidence reuse, and effective customer management. 6. Support customer and third-party audit activity of Openwave as required. 7. Assist with policy updates as required. Who we have in mind: Position Requirements 1. Bachelors degree in information technology, Information Security, Business or Risk Management (or equivalent professional qualification). 2. Minimum 3 years of experience a Risk Management role related to information security. 3. Working knowledge of information security regulations and standards required, including ISO/IEC 27001. 4. Prior experience in Corporate IT or Information Security roles is a real advantage. If no experience, then it would be important to demonstrate an interest in broadening your knowledge outside GRC and be prepared to help out in these areas when the need arises. 5. Proactive, structured and detail-oriented work style with strong communication skills required. Ability to work independently with minimal supervision. 6. Excellent oral and written English skills required.

Skill required: Risk & Compliance - Operational Audit & Compliance Designation: Analyst Qualifications: Any Graduation Years of Experience: 3 - 5 Years What would you do? You will be aligned with our Risk and Compliance vertical and help us perform compliance reviews, publish reports with actions and provide closure guidance as needed. We design & recommend effective controls to mitigate risks and help service delivery team prepare for upcoming client / external audits.You will be working as a part of the Risk & compliance team which is responsible for helping clients and organizations identify risks and create mitigation plans.The Operational Audit & Compliance team focuses on auditing and managing effective implementation and delivery of functional processes within operations to mitigate risks. The role may require for you to have a good understanding of anti-corruption, BCM and infosec policies, records management and contractor controls. The team is responsible for establishing processes to validate the effectiveness and drive improvements wherever required. What are we looking for? Risk Management Ability to perform under pressure Problem-solving skills Detail orientation Ability to establish strong client relationship Results orientation Roles and Responsibilities: In this role you are required to do analysis and solving of increasingly complex problems Your day to day interactions are with peers within Accenture You are likely to have some interaction with clients and/or Accenture management You will be given minimal instruction on daily work/tasks and a moderate level of instruction on new assignments Decisions that are made by you impact your own work and may impact the work of others In this role you would be an individual contributor and/or oversee a small work effort and/or team Please note that this role may require you to work in rotational shifts Qualifications Any Graduation

Skill required: Risk & Compliance - Operational Audit & Compliance Designation: Risk and Compliance Senior Analyst Qualifications: BCom/Master of Business Administration/CA Inter Years of Experience: 5 to 8 years What would you do? You will be aligned with our Risk and Compliance vertical and help us perform compliance reviews, publish reports with actions and provide closure guidance as needed. We design & recommend effective controls to mitigate risks and help service delivery team prepare for upcoming client / external audits.You will be working as a part of the Risk & compliance team which is responsible for helping clients and organizations identify risks and create mitigation plans.The Operational Audit & Compliance team focuses on auditing and managing effective implementation and delivery of functional processes within operations to mitigate risks. The role may require for you to have a good understanding of anti-corruption, BCM and infosec policies, records management and contractor controls. The team is responsible for establishing processes to validate the effectiveness and drive improvements wherever required. What are we looking for? Risk and Compliance Experience Knowledge of Finance & Accounting processAuditing experience Roles and Responsibilities: In this role you are required to do analysis and solving of increasingly complex problems Your day to day interactions are with peers within Accenture You are likely to have some interaction with clients and/or Accenture management You will be given minimal instruction on daily work/tasks and a moderate level of instruction on new assignments Decisions that are made by you impact your own work and may impact the work of others In this role you would be an individual contributor and/or oversee a small work effort and/or team Please note that this role may require you to work in rotational shifts Qualifications BCom,Master of Business Administration,CA Inter

Skill required: Contract Management - Contract management Designation: Risk and Compliance Senior Analyst Qualifications: Any Graduation Years of Experience: 5 to 8 years What would you do? Support the Anti-Corruption BI Team managing the review/approval process of Business Intermediaries. Works independently under supervision. Has process management, process improvement and team handling responsibilities. What are we looking for? Knowledge and Skill Requirements Understand general basic corporate business practices and contracting regulations. Good understanding of contractual principles required to draft, review, assist in negotiation for contractual arrangements. Understand relevant company policies and exercises reasonable judgment to apply company policy and procedure in risk mitigation and timely escalates to line manager with issues. Analyze and solve problems that are lower to medium complexity, requiring varied responses depending on the situation. Ability to work under high pressure, with high exposure to senior leadership and effectively manage priorities and stakeholder expectations. Receive minimal instruction on daily work tasks and a moderate level of instruction on new assignments. Demonstrate understanding of company s approval processes and ensures that all stakeholders are timely engaged and informed on the relevant process. Understand basic negotiation skills. Interacts with peers within Accenture before updating supervisor. Strong time management, prioritization and analytical skills. Fluent in English with strong oral and written skills and competent in delivering presentations. Roles and Responsibilities: Ensure timely implementation of AP1327 and its procedures. Ensure Business Sponsor and request details are completed correctly. Timely escalation to Anticorruption Counsels or appropriate stakeholders/players. Identify and follow-up on potential red flags, communicate red flags to relevant stakeholders and approvers. Avoid unnecessary delays by doing timely follow-up of overdue cases in approver queues to ensure efficient process completion. Communicate BI Process and issues clearly. Make/propose improvements of processes and tools, work product and deliverables. Generate ideas to help BI team provide high quality services in implementing Policy 1327. Build relationships with key stakeholders in applicable geographies (including but, not limited to:Anticorruption Counsels, in-Country Legal Professionals, CMDs, etc.) Provide effective assistance/training to Business Sponsors/"Delegates"/Business Teams, in order to help them submit and obtain BI/BDA approval. Deliver training/share knowledge of AP1327 and AP0150 within the team and across Accenture. Support implementation of new initiatives in CORE support area or within the GLN. Attend meetings, participate in audits and deliver training sessions. Ensure compliance with Anticorruption covenants and internal policies.Specific Responsibilities aligned to Role: Manage low to high BI and BDA approval requests. Supervise Level 11 individuals (as required). Recognize issues and provide timely escalation to BI Team Lead or appropriate stakeholders. Provide effective assistance and training to Business Sponsors to help them complete the BI Review or the GMET Processes. Build relationship with key stakeholders in applicable geographies (including but, not limited to:Local Legal Leads, Anticorruption Leads, CMDs, etc.) Share knowledge of BI process across BI Team and Accenture. Proactively submit ideas to improve processes and efficiencies. Ensure general understanding of BI and GMET process within/outside the team. Develop and contribute to the development of the Business Intermediary Team by increasing own effectiveness and skills and helping develop the skills of others. Display high level of responsiveness and follows through on commitments. Decisions impact own work and have global impact. Individual contributor and/or oversees a small work effort and/or team. Detail-oriented, organized, flexible and focused at all times. Proficiency in MS Office, Power BI, and GenAI apps. Qualifications Any Graduation

Skill required: SOX Control Testing - SOX Compliance Audit Designation: Int Controls & Compliance Sr Analyst Qualifications: Any Graduation Years of Experience: 5 to 8 years What would you do? Help clients transform their compliance function from reactive to proactive through an intelligent compliance operating model – powered by data, intelligent technologies and talentLooking for someone with SOX testing experience.A SOX compliance audit is intended to verify the financial statements of the company, and the processes involved in creating them. During the audit, the financial statements and management of internal controls are analyzed and assessed by an external auditor. The audit report must be made available to relevant parties. What are we looking for? A SOX compliance audit is intended to verify the financial statements of the company, and the processes involved in creating them. During the audit, the financial statements and management of internal controls are analyzed and assessed by an external auditor. The audit report must be made available to relevant parties.A SOX compliance audit is intended to verify the financial statements of the company, and the processes involved in creating them. During the audit, the financial statements and management of internal controls are analyzed and assessed by an external auditor. The audit report must be made available to relevant parties. Roles and Responsibilities: In this role you are required to do analysis and solving of increasingly complex problems Your day to day interactions are with peers within Accenture You are likely to have some interaction with clients and/or Accenture management You will be given minimal instruction on daily work/tasks and a moderate level of instruction on new assignments Decisions that are made by you impact your own work and may impact the work of others In this role you would be an individual contributor and/or oversee a small work effort and/or team Please note that this role may require you to work in rotational shifts Qualifications Any Graduation

Skill required: SOX Control Testing - SOX Compliance Audit Designation: Int Controls & Compliance Analyst Qualifications: Any Graduation Years of Experience: 3 to 5 years What would you do? Help clients transform their compliance function from reactive to proactive through an intelligent compliance operating model – powered by data, intelligent technologies and talentLooking for someone with SOX testing experience.A SOX compliance audit is intended to verify the financial statements of the company, and the processes involved in creating them. During the audit, the financial statements and management of internal controls are analyzed and assessed by an external auditor. The audit report must be made available to relevant parties. What are we looking for? A SOX compliance audit is intended to verify the financial statements of the company, and the processes involved in creating them. During the audit, the financial statements and management of internal controls are analyzed and assessed by an external auditor. The audit report must be made available to relevant parties.A SOX compliance audit is intended to verify the financial statements of the company, and the processes involved in creating them. During the audit, the financial statements and management of internal controls are analyzed and assessed by an external auditor. The audit report must be made available to relevant parties. Roles and Responsibilities: In this role you are required to do analysis and solving of lower-complexity problems Your day to day interaction is with peers within Accenture before updating supervisors In this role you may have limited exposure with clients and/or Accenture management You will be given moderate level instruction on daily work tasks and detailed instructions on new assignments The decisions you make impact your own work and may impact the work of others You will be an individual contributor as a part of a team, with a focused scope of work Please note that this role may require you to work in rotational shifts Qualifications Any Graduation

Skill required: SOX Control Testing - SOX Compliance Audit Designation: Int Controls & Compliance Analyst Qualifications: Any Graduation Years of Experience: 3 to 5 years What would you do? Help clients transform their compliance function from reactive to proactive through an intelligent compliance operating model – powered by data, intelligent technologies and talentLooking for someone with SOX testing experience.A SOX compliance audit is intended to verify the financial statements of the company, and the processes involved in creating them. During the audit, the financial statements and management of internal controls are analyzed and assessed by an external auditor. The audit report must be made available to relevant parties. What are we looking for? A SOX compliance audit is intended to verify the financial statements of the company, and the processes involved in creating them. During the audit, the financial statements and management of internal controls are analyzed and assessed by an external auditor. The audit report must be made available to relevant parties.A SOX compliance audit is intended to verify the financial statements of the company, and the processes involved in creating them. During the audit, the financial statements and management of internal controls are analyzed and assessed by an external auditor. The audit report must be made available to relevant parties. Roles and Responsibilities: In this role you are required to do analysis and solving of lower-complexity problems Your day to day interaction is with peers within Accenture before updating supervisors In this role you may have limited exposure with clients and/or Accenture management You will be given moderate level instruction on daily work tasks and detailed instructions on new assignments The decisions you make impact your own work and may impact the work of others You will be an individual contributor as a part of a team, with a focused scope of work Please note that this role may require you to work in rotational shifts Qualifications Any Graduation

Skill required: SOX Control Testing - SOX Compliance Audit Designation: Int Controls & Compliance Analyst Qualifications: Any Graduation Years of Experience: 3 to 5 years What would you do? Help clients transform their compliance function from reactive to proactive through an intelligent compliance operating model – powered by data, intelligent technologies and talentLooking for someone with SOX testing experience.A SOX compliance audit is intended to verify the financial statements of the company, and the processes involved in creating them. During the audit, the financial statements and management of internal controls are analyzed and assessed by an external auditor. The audit report must be made available to relevant parties. What are we looking for? A SOX compliance audit is intended to verify the financial statements of the company, and the processes involved in creating them. During the audit, the financial statements and management of internal controls are analyzed and assessed by an external auditor. The audit report must be made available to relevant parties. A SOX compliance audit is intended to verify the financial statements of the company, and the processes involved in creating them. During the audit, the financial statements and management of internal controls are analyzed and assessed by an external auditor. The audit report must be made available to relevant parties. Roles and Responsibilities: In this role you are required to do analysis and solving of lower-complexity problems Your day to day interaction is with peers within Accenture before updating supervisors In this role you may have limited exposure with clients and/or Accenture management You will be given moderate level instruction on daily work tasks and detailed instructions on new assignments The decisions you make impact your own work and may impact the work of others You will be an individual contributor as a part of a team, with a focused scope of work Please note that this role may require you to work in rotational shifts Qualifications Any Graduation

What a typical day looks like: Basic comprehension of import/export laws, regulations, policies and procedures. Holds up for development and delivery of Trade Compliance policy framework, procedures and process. Deliver specific training programs as required by manager. Participate in projects which drive strategies and initiatives at the regional and site level to deliver Global Trade Cost Savings initiatives. Conduct effective transactional review and audit of all imports/export records. Consolidate, researches and evaluates issues and provide recommendations of correction. Partner and manage integration of new business or mergers and acquisitions. Establish and maintain working relationships with internal and external partners including operations, purchasing, logistics, material planning, transportation vendors, etc. Assist with investigations and assessments, help track and deliver corrective actions to address findings and recommendations and ensure timely completion. Administer audit/assessment results. Make use of IT Solutions and communication platforms to holds up Trade Compliance programs. The experience were looking to add to our team: Typically requires a BE - ECE degree and Trade, Supply Chain, Logistics or related field. Typically requires a 2+ years of related experience. Good communication skills and excellent relational skills. Demonstrates operations and technical skills and comprehension of Flexs functional standards. Demonstrates working knowledge of functional concepts and a solid comprehension of Flex policies and procedures. Has awareness of the functional impact upon work processes and other functions. Use of the following tools may be required: Office Skills: telephones, data entry, Finance related and office software to include, word processing, spread sheets, and presentation packages. What youll receive for the great work you provide: Health Insurance Paid Time Off

Role Description DWS wants to innovate and shape the future of investing. We recognize that each client has a unique set of financial objectives and goals. This is why our team of investment professionals partner with you to customize strategies aimed at delivering investment results, in both good and challenging times . With approximately 4,700 employees in offices all over the world, we are local while being one global team. We are committed to acting on behalf of our clients and investing with their best interests at heart so that they can reach their financial goals, no matter what the future holds. With our entrepreneurial, collaborative spirit, we work every day to deliver outstanding investment results, in both good and challenging times to build the best foundation for our clients financial future. Compliance protects DWS by advising on ethical conduct, identifying regulatory solutions, safeguarding integrity, and reputation, and promoting, in partnership with the business, a culture of Compliance. The team provides the following support: The Berlin DWS Marketing Review Group(MRG) perform the review of marketing materials and communications to ensure that all relevant regulatory and internal requirements are met. DWS Group (DWS) with EUR 963bn of assets under management (as of 30 September 2024) aspires to be one of the world's leading asset managers. Building on more than 60 years of experience, it has a reputation for excellence in Germany, Europe, the Americas and Asia. DWS is recognized by clients globally as a trusted source for integrated investment solutions, stability, and innovation across a full spectrum of investment disciplines. We offer individuals and institutions access to our strong investment capabilities across all major liquid and illiquid asset classes as well as solutions aligned to growth trends. Our diverse expertise in Active, Passive and Alternatives asset management complement each other when creating targeted solutions for our clients. Our expertise and on-the-ground knowledge of our economists, research analysts and investment professionals are brought together in one consistent global CIO View, giving strategic guidance to our investment approach. Your key responsibilities Review and provide feedback on German and English Marketing Materials sent from in-scope countries Review and analysis of low and or medium complex information such as brochures, pitchbooks and presentations with a product and other materials with a standard content produced on a regular basis to identify and assess potential violations of statutory provisions, legal regulations, fiduciary duties and or internal guidelines as well as decide to a limited scale how to proceed Provide Compliance Review System Tool user training to DWS employees Stay updated and informed on new policies, Key Operating Procedures related to controls on Marketing Materials Provide support to the business teams by answering general questions relating to policies referring to controls and reviewing of Marketing Material Support of implementation of DWS control projects Your skills and experience Education and Experience: University degree, preferably in Finance, Business, Accounting or Economics Several years of experience within the asset management or banking industry Compliance or transferable experience, e.g., Legal or Audit roles Experience in providing training for groups of colleagues, specifically in German/English Competencies: Fluent German and English (written and spoken) Good command of Italian and/or Chinese would be a plus Proficiency with Microsoft Office, e.g., Microsoft Word, Excel, and PowerPoint Strong work ethic Strong communication, writing, analytical and organizational skills Personal Characteristics: Strong team player skills as well as working independently High level of comfort dealing with different levels of management High level of comfort working on different tasks with conflicting deadlines at the same time Eagerness to learn and adapt to new situations Service oriented Strong culture carrier of DWS values and beliefs Should have a Can do decision making attitude and proactively looking for responsibility Flexibility with respect to new tasks and the ability to work properly in stressful situations. Ability to learn quickly.

Skill required: Risk & Compliance - Operational Audit & Compliance Designation: Risk and Compliance Analyst Qualifications: BCom,Master of Business Administration,CA Inter Years of Experience: 3 - 5 Years What would you do? You will be aligned with our Risk and Compliance vertical and help us perform compliance reviews, publish reports with actions and provide closure guidance as needed. We design & recommend effective controls to mitigate risks and help service delivery team prepare for upcoming client / external audits.You will be working as a part of the Risk & compliance team which is responsible for helping clients and organizations identify risks and create mitigation plans.The Operational Audit & Compliance team focuses on auditing and managing effective implementation and delivery of functional processes within operations to mitigate risks. The role may require for you to have a good understanding of anti-corruption, BCM and infosec policies, records management and contractor controls. The team is responsible for establishing processes to validate the effectiveness and drive improvements wherever required. What are we looking for? Risk and Compliance Experience Knowledge of Finance & Accounting processAuditing experience Roles and Responsibilities: In this role you are required to do analysis and solving of increasingly complex problems Your day to day interactions are with peers within Accenture You are likely to have some interaction with clients and/or Accenture management You will be given minimal instruction on daily work/tasks and a moderate level of instruction on new assignments Decisions that are made by you impact your own work and may impact the work of others In this role you would be an individual contributor and/or oversee a small work effort and/or team Please note that this role may require you to work in rotational shifts Qualifications BCom,Master of Business Administration,CA Inter

Skill required: Risk & Compliance - Internal Audit Quality Assurance Designation: Risk and Compliance Senior Analyst Qualifications: Chartered Accountant Years of Experience: 5 to 8 years What would you do? You will be aligned with our Risk and Compliance vertical and help us perform compliance reviews, publish reports with actions and provide closure guidance as needed. We design & recommend effective controls to mitigate risks and help service delivery team prepare for upcoming client / external audits.You will be working as a part of the Risk & compliance team which is responsible for helping clients and organizations identify risks and create mitigation plans.You will be responsible for internal audit majorly for outsourcing industry preferably process management and/or service delivery operations. Good to have experience in operational audit, business process review, audit report/testing and internal controls. What are we looking for? You will be responsible for internal audit majorly for outsourcing industry preferably process management and/or service delivery operations. Good to have experience in operational audit, business process review, audit report/testing and internal controls.You will be responsible for internal audit majorly for outsourcing industry preferably process management and/or service delivery operations. Good to have experience in operational audit, business process review, audit report/testing and internal controls. Roles and Responsibilities: In this role you are required to do analysis and solving of increasingly complex problems Your day to day interactions are with peers within Accenture You are likely to have some interaction with clients and/or Accenture management You will be given minimal instruction on daily work/tasks and a moderate level of instruction on new assignments Decisions that are made by you impact your own work and may impact the work of others In this role you would be an individual contributor and/or oversee a small work effort and/or team Please note that this role may require you to work in rotational shifts Qualifications Chartered Accountant

Skill required: Risk & Compliance - Risk Management Designation: Risk and Compliance Senior Analyst Qualifications: Any Graduation Years of Experience: 5 to 8 years What would you do? Manage information security governance for Accenture.The primary role of security managers is to develop and implement effective security strategies and protocols to protect the company against threats, theft, vandalism and other security risks. This involves conducting risk assessments, identifying vulnerabilities and devising appropriate security measures. To mitigate risks, they develop emergency response plans, conduct drills and training sessions and monitor surveillance systems to respond to security incidents promptly. In case of security breaches, they investigate incidents and implement corrective actions to prevent recurrence. What are we looking for? Qualifications: Degree in Computer Science, Information Security, Information Technology or equivalent experience Professional Certifications (Desirable) ISO 27001 LEAD AUDITOR / Implementer **Mandatory** Previous Experience on information security **Mandatory** Strong understanding of security risk management frameworks such as ISO 27001/27002, GDPR, Data privacy, Business continuitySkills & Experience: Desirable 2+ years of relevant Information Security experience along with managerial experience in any organization Security Consultancy background covering design, risk, compliance, governance, data protection, Identity and assess management, Network security, application security Excellent communication, organization time management and problem-solving skills Exceptional track record of building relationships with stakeholders Strong multi-tasking skills with the ability to manage multiple projects Proven team management skills and proactive mindset Ability to function as a Team Player and maintain a good working relationship, yet think and act independently with professionalism, discretion and confidentiality Attention to detail and willingness to flex based on business priorities Roles and Responsibilities: 3+ years of managerial experience with Solid organizational skills, including multitasking and time-management Act as an advisory /consultant role, a focal point for security compliance related activities and responsibilities that includes implement & propagate ISO 27001 standards within the organization Have relevant knowledge on info security & IT risk assessment Responsible & accountable for ensuring appropriate information security controls are in place for organizational assets. Review and analyze reports and results of the audit, gap analysis and security testing conducted and assist stakeholders with identify practical solutions for any gaps, issue and vulnerability identified. Create and suggest measure to improve Information security processes and procedures. Co-ordinate with external vendor to ensure audits/assessments are completed on time and meet high quality standard. Liaise with relevant teams and external vendors to manage security and regulatory requirements Provide expert guidance on Cyber security related matters Be able to apply Cyber security experience and knowledge with creative and innovative thinking in a broad range of complex and no-routine contexts The role will perform various coordinating tasks, like schedule and follow-up, along with administrative duties, like maintaining project documentation and handling project management office coordination and updates. Collaborate with IT, Business areas and the internal Information Security teams to deliver within deadlines. Act as a single point of contact for all information security programs and projects Provide Daily, weekly, months status updates Prepare Status Plans and dashboards for key initiatives, plans and audit tracking as per management requirements Negotiate and act as an intermediary with Internal Audit and internal teams to close current and future audit items Project management experience will be added advantage Qualifications Any Graduation

Skill required: Audit - Risk Management Designation: Risk and Compliance Analyst Qualifications: Any Graduation Years of Experience: 3 to 5 years What would you do? The Time & Expense Creative Agency Operations Analyst is responsible for supporting the Agency Integration T&E solution which spans two systems:WorkBook and myTE. This role will serve as the main point of contact for end-user support with the goal of ensuring all Creative Agency people have timely and successful T&E submissions every two weeks. The role includes but is not limited to the following responsibilities: Serve as the primary point of contact for end-user Time and Expense support by responding to questions about general functionality and specific errors Send email reminder to users about timesheet deadlines Monitor submission statuses and errors for each submission and proactively seek out users with issues -investigate, and provide support to avoid future mistakes Work with users to submit timesheets once issues are resolved Investigate discrepancies between WorkBook and myTE by reconciling both systems each period Assist users in performing timesheet adjustments when needed Draft communications, job aids and general information to employees about timesheets and expenses Process improvemement What are we looking for? myTE and Deltec WorkBook systems experience desired but not required Microsoft Office skills essential, especially Excel Excellent interpersonal and time management skills and ability to work autonomously and as part of a team Strong communication skills, both written and verbal - English. Ability to prioritize work, providing accurate high-quality work under tight and often pressured deadlines Meticulous attention to detail Build and maintain strong professional relationships within the business Proactive and flexible attitude Roles and Responsibilities: Stakeholder Management Customer Relationship Management Collaboration Continuous Improvement Effective Written and Verbal Communication Flexibility Issue Management Microsoft Office Process Knowledge Quality Management Qualifications Any Graduation

Grade Designation Role Requirement CL 11 Risk & Compliance Analyst Analyst Should have good excel skills Experience : 2 - 3 Years overall experience SKILLS Candidate should have good excel skills. Adaptable and flexible Maintain and update compliance calendar, trackers, periodical reports, and repositories. Knowledge of labour Laws Strong understanding of compliance rules and procedures. Excellent analytical, organizational, and communication skills. Ability to work collaboratively with various teams and departments. Conduct risk assessments and analyze data to identify potential compliance issues. Develop and implement strategies to mitigate risks. Coordinate with internal and external stakeholders to improve processes and remediate vulnerabilities. Conduct regular audits to ensure compliance with internal and external regulations. Prepare and present reports on compliance and risk management activities. Assist in the development and maintenance of the Compliance Management System. Qualifications Education : bachelors in commerce, Law, or a related field.

Skill required: Risk & Compliance - Internal Audit Quality Assurance Designation: Risk and Compliance Senior Analyst Qualifications: Bachelor of Pharmacy/Master of Pharmacy/Bachelor in Physiotherapy Years of Experience: 7+ years What would you do? Prepare and Conduct audits, complete the checklists in the eQMS, draft audit reports, approve CAPA responses and track CAPA actions to closure. Perform vendor audit. Provide support and guidance as required during client audit / regulatory inspections. Support in performing annual internal audit plan and quarterly reconciliation of annual audit plan. Comply with QMS procedures as per requirement specified in the Quality Manual, applicable Accenture policies and SOPs/Guidance documents. Develop procedural documents SOP/SWI/Guidance documents for QGO in consultation with the QGO Lead or designee.You will be working as a part of the Quality Governance Organization team which is responsible for performing quality audits.You will be responsible for internal audit and vendor audit majorly for clinical data management. What are we looking for? Clinical Data Management Clinical eTMF Management Clinical EDC Build Quality Assurance (QA) Quality Auditing Ability to meet deadlines Ability to perform under pressure Adaptable and flexible Agility for quick learning Commitment to quality Roles and Responsibilities: Prepare and Conduct audits, complete the checklists in the eQMS, draft audit reports, approve CAPA responses and track CAPA actions to closure. Perform vendor audit. Provide support and guidance as required during client audit / regulatory inspections. Support in performing annual internal audit plan and quarterly reconciliation of annual audit plan. Comply with QMS procedures as per requirement specified in the Quality Manual, applicable Accenture policies and SOPs/Guidance documents. Develop procedural documents SOP/SWI/Guidance documents for QGO in consultation with the QGO Lead or designee. Qualifications Bachelor of Pharmacy,Master of Pharmacy,Bachelor in Physiotherapy

Responsibilities As Process Analyst – Risk & Compliance (Transaction Monitoring), you will be part of a global team of financial crime specialists working on the Transaction Monitoring and Case Investigation process providing services to global banks. Your primary responsibilities include: Ensure compliance with Bank Secrecy Act (BSA) requirements by reviewing cases escalated by the Alerts team to prevent, detect, and deter money laundering and terrorist financing. Responsibilities involve KYC and Transaction Review, Due Diligence Research, reviewing prior SAR/CTR filings, and making decisions to close with no risk or recommending the filing of Suspicious Activity Reports with detailed analysis narratives. Identify a comprehensive target set of compliance data for users across teams. Monitor and evaluate compliance data and information collected in support of activities and initiatives. Required education Bachelor's Degree Preferred education Master's Degree Required technical and professional expertise Graduate with 1-3 years of experience in Anti Money Laundering, AML/Case Investigation, Enhanced due diligence, Customer identification program, and Transaction Monitoring Working knowledge of US regulatory policies – Patriot Act, FATF, etc. Ability to provide recommendations for SAR and CTR review. Experience in financial services transaction data analysis, risk rating, and Name Screening. Expertise in criminal investigation, CDD, Legal document review, and P&L review. Preferred technical and professional experience Proficient in MS Office applications and proven analytical skills required to organize and analyse multiple, complex data sets. Self-directed and ambitious achiever. Meeting targets effectively. Skilled in thriving under deadlines and contributing to change management, showcasing strong interpersonal teamwork.

Responsibilities As a Process Analyst –Risk and Compliance(Know Your Customer),you will be part of a global team of financial crime specialists working on a KYC or AML process providing services to global banks. Your primary responsibilities include: You will be responsible for documentation reviews for new and existing customer accounts. Determine a comprehensive set of compliance data targets for users across different teams. Assess customer accounts, analyse KYC documentation, identify gaps, and engage with customers and branch officials to ensure compliance with the bank's KYC requirements. Required education Bachelor's Degree Preferred education Master's Degree Required technical and professional expertise Graduate with 1-3 years of experience in KYC process, customer due diligence, and customer identification program. Experience in new client onboarding, new account documentation, business formation documentation, and legal entity structures. Working knowledge of US/UK regulatory policies. Experience in financial services transaction data analysis, risk rating, and name screening. Proficient narrative writing skills Preferred technical and professional experience Proficient in MS Office applications and proven analytical skills required to organize and analyze multiple, complex data sets. Self-directed and ambitious achiever. Meeting targets effectively. Skilled in thriving under deadlines and contributing to change management, showcasing strong interpersonal teamwork.

Responsibilities AsProcessAnalyst–Risk & Compliance (Transaction Monitoring),you will be part of a global team of financial crime specialists working on the Transaction Monitoring and Case Investigation process providing services to global banks. Your primary responsibilities include:? Ensure compliance with Bank Secrecy Act (BSA) requirements by reviewing cases escalated by the Alerts team to prevent, detect, and deter money laundering and terrorist financing. Responsibilities involve KYC and Transaction Review, Due Diligence Research, reviewing prior SAR/CTR filings, and making decisions to close with no risk or recommending the filing of Suspicious Activity Reports with detailed analysis narratives. Identifya comprehensive target set of compliance data for users across teams. Monitor and evaluate compliance data and information collected in support of activities and initiatives Required education Bachelor's Degree Preferred education Master's Degree Required technical and professional expertise Graduate with 1-3years of experience in Anti Money Laundering, AML/Case Investigation, Enhanced due diligence, Customer identification program, and Transaction Monitoring Working knowledge of US regulatory policies – Patriot Act, FATF, etc. Ability to provide recommendations for SAR and CTR review. Experience in financial services transaction data analysis, risk rating, and Name Screening. Expertisein criminal investigation, CDD, Legal document review, and P&L review. Preferred technical and professional experience Proficient in MS Office applications andproven analytical skillsrequiredto organize and analyse multiple, complex data sets. Self-directed and ambitious achiever. Meeting targets effectively.? Skilled in thriving under deadlines and contributing to change management,showcasingstrong interpersonal teamwork.

Responsibilities AsProcessAnalyst–Risk & Compliance (Transaction Monitoring),you will be part of a global team of financial crime specialists working on the Transaction Monitoring and Case Investigation process providing services to global banks. Your primary responsibilities include:? Ensure compliance with Bank Secrecy Act (BSA) requirements by reviewing cases escalated by the Alerts team to prevent, detect, and deter money laundering and terrorist financing. Responsibilities involve KYC and Transaction Review, Due Diligence Research, reviewing prior SAR/CTR filings, and making decisions to close with no risk or recommending the filing of Suspicious Activity Reports with detailed analysis narratives. Identifya comprehensive target set of compliance data for users across teams. Monitor and evaluate compliance data and information collected in support of activities and initiatives. Required education Bachelor's Degree Preferred education Master's Degree Required technical and professional expertise Graduate with 1-3years of experience in Anti Money Laundering, AML/Case Investigation, Enhanced due diligence, Customer identification program, and Transaction Monitoring Working knowledge of US regulatory policies – Patriot Act, FATF, etc. Ability to provide recommendations for SAR and CTR review. Experience in financial services transaction data analysis, risk rating, and Name Screening. Expertisein criminal investigation, CDD, Legal document review, and P&L review. Preferred technical and professional experience Proficient in MS Office applications andproven analytical skillsrequiredto organize and analyse multiple, complex data sets. Self-directed and ambitious achiever. Meeting targets effectively.? Skilled in thriving under deadlines and contributing to change management,showcasingstrong interpersonal teamwork.

Skill required: Risk & Compliance - Risk Management Designation: Risk and Compliance Senior Analyst Qualifications: Any Graduation Years of Experience: 5 to 8 years What would you do? We are seeking a highly skilled and motivated Risk & Compliance Specialist to join our dynamic team at Accenture. The ideal candidate will be responsible for executing risk-based audits, focusing on information technology global processes and controls. This role involves planning and developing audit work programs, executing audit test procedures, and identifying recommendations for continuous improvement of our Third-Party Risk Management (TPRM) program. The specialist will play a crucial role in third-party risk assessment, ensuring that our vendors and partners adhere to our stringent compliance standards. What are we looking for? Qualifications & Certifications: Bachelors degree in information technology, computer science, or a related field. ISO 27001 LA/LI certificate is a must. Professional certifications such as CISSP, CISM, CISA, or CRISC certification preferred. Minimum of 4-7 years of experience in risk management, compliance, or a related field. Experience in conducting third-party risk assessments is essential. Experience in Big 4, global internal audit functions, or cybersecurity is a plus. Demonstrated experience in third-party risk management, operational risk, or other risk management roles with knowledge of third-party regulatory requirements.Technical Skill Requirements: Expertise in IT internal audit, information security/cybersecurity, third-party risk assessment reporting (e.g., SOC1, SOC 2). Relevant expertise on CSA STAR requirements, ISO control, NIST standards, PCI DSS, and GDPR requirements. Experience in performing control testing, IT/infosec risk assessments, network security, and infrastructure assessments. Knowledge of technical domains such as cloud security and application security. Certification:CISA, CISSP, CEH, ISO, PCI DSS, NIST. Strong understanding of risk management and compliance principles Roles and Responsibilities: Ensure third-party risk management policy and procedures, and third-party management software are implemented and completed according to Accenture requirements. Complete vetting on incoming third-party engagements and work with business partners to ensure data and due diligence is complete and accurate, and inherent risks are identified and mitigated in accordance with risk appetite. Coordinate the distribution of due diligence questionnaires to third parties, review submitted questionnaires for completeness, ensure risk stakeholders finalize reviews, and determine overall residual risk rating. Act as a strong liaison to ensure that risk stakeholder questions are answered by the business, or third party as required. Conduct certain aspects of third-party due diligence not covered by risk stakeholders. Store the artifacts of the third-party oversight process in the system of record. Contribute to the development of detailed procedural documents and ensure alignment of TPRM with regulatory requirements. Identify, prioritize, and pursue opportunities to enhance Accentures third-party risk management processes and introduce innovative approaches and solutions to optimize efficiency and effectiveness. Support the companys commitment to protect the integrity and confidentiality of systems and data. Conduct comprehensive third-party risk assessments to evaluate the compliance and risk posture of vendors and partners. Execute risk-based audits and communicate specific elements of the risk-based work plan as per stakeholder requirements. Perform audit projects in accordance with Accenture s audit methodology, focusing on IT global processes and controls, and computerized information systems. Plan and develop audit work programs, execute audit test procedures, identify recommendations for continuous improvement, communicate results, and follow up on reported issues. Prepare audit reports and work papers to ensure adequate documentation exists to support the completed audit and conclusions. Verify the adequacy of IT operating procedures through systematic audits. Conduct IT integrated audits with operational, compliance, financial, and investigative audit teams. Support Information Security, Business Continuity, and GDPR initiatives. Contribute to internal business growth and development. Qualifications Any Graduation

Skill required: Risk & Compliance - Risk Management Designation: Risk and Compliance Senior Analyst Qualifications: BCom/CA Inter Years of Experience: 5 to 8 years What would you do? You will be aligned with our Risk and Compliance vertical and help us perform compliance reviews, publish reports with actions and provide closure guidance as needed. We design & recommend effective controls to mitigate risks and help service delivery team prepare for upcoming client / external audits.You will be working as a part of the Risk & compliance team which is responsible for helping clients and organizations identify risks and create mitigation plans.In Risk Management you will be responsible for anticipating, plan for, and react to risks and issues to the project, including categorizing their severity, taking into account the likelihood of occurrence, mitigation & contingency planning. You will be expected to follow an agile approach that builds risk management into scrum roles, artifacts, and events and helps in continuous project delivery. What are we looking for? Op Risk & Resilience Data & Analytics Enterprise Risk Management (ERM) Adaptable and flexible Ability to perform under pressure Problem-solving skills Detail orientation Strong analytical skills Operational Audit & Compliance SOX Compliance Audit Roles and Responsibilities: In this role you are required to do analysis and solving of increasingly complex problems Your day to day interactions are with peers within Accenture You are likely to have some interaction with clients and/or Accenture management You will be given minimal instruction on daily work/tasks and a moderate level of instruction on new assignments Decisions that are made by you impact your own work and may impact the work of others In this role you would be an individual contributor and/or oversee a small work effort and/or team Please note that this role may require you to work in rotational shifts Qualifications BCom,CA Inter