Compliance Analyst

ACA Group

7 - 8 years

11 - 13 Lacs

pune

Posted:21 hours ago| Platform:

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Skills Required

sap managed services lms compliance consulting social networking wellness forensic customer service financial services

Work Mode

Work from Office

Job Type

Full Time

Job Description

Conduct mock SEC examination testing and assessments, compliance program reviews, and other consulting and testing engagements.
Prepare preliminary drafts of reports, matrices, policies and procedures, and other written client deliverables.Research novel or complex compliance issues.
Perform email surveillance reviews and other forensic reviews of books and records of clients.
Participate in the Analyst Training Program via the Learning Management System s courses/curriculums, supervisor instruction, other knowledge sharing training opportunities, and completion of topical tests and case studies
Perform other ad-hoc work/special projects as necessary to support ACA on various client and internal initiatives.

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