Compliance Analyst ( MS )

3 - 5 years

6 - 10 Lacs

Posted:12 hours ago| Platform: Naukri logo

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Work Mode

Work from Office

Job Type

Full Time

Job Description

In the role of the Compliance Analyst on our Managed Services team, you will be responsible for participating in and ensuring the successful execution of certain compliance reviews and consulting work conducted by ACA Group ( ACA ) for clients. The individual in this position will conduct careful analyses of clients books and records for potential regulatory deficiencies, as well as draft reports, prepare documents, and summarize findings for clients.

What you ll do:



Review clients policies and other documents for potential regulatory issues
Assist with the scoping and planning of projects
Conduct searches of electronic communications and analyze findings for regulatory and policy issues
Document search results in ACA proprietary software
Conduct online presence and social media reviews
Draft reports for clients that summarize the scope of work and findings of each project
Work under pressure and time constraints to ensure client deadlines are met
Track progress of assignments using project management software tools
Complete work independently within client and regulatory guidelines while also coordinating with a global service team to complete projects
Perform other ad-hoc work and special projects as necessary to support ACA s various client and internal initiatives


To qualify for the role, you must have


  • Bachelor s degree
  • 3 -5 years of relevant work experience
  • Proficiency with Microsoft Office applications, Adobe Acrobat, and the Internet

Skills and attributes for success:



  • Ability to exercise discretion and make independent judgments on matters of significance.
  • Demonstrated professional integrity.
  • Dependable, flexible, and adaptable to new ACA initiatives and changing client needs.
  • Ability to work well in a fast-paced, small-team environment.
  • Ability to work independently, multi-task and prioritize effectively.
  • Ability to establish and maintain effective working relationships with colleagues and clients.
  • Highly motivated and goal oriented; proactive in one s own education and career progression; volunteers for and shows initiative on both internal and external projects and tasks.
  • Dedicated to upholding ACA s high-quality standards and customer service focus.
  • Strong organizational and problem-solving skills with attention to detail.
  • Strong oral and written communication skills

Ideally, you ll also have:


  • Highly motivated and goal oriented
  • Proactive in one s own education and career progression.
  • Volunteers for and shows initiative on both internal and external projects and tasks.
  • Dedicated to upholding ACA s high-quality standards and customer service focus.
  • Ability to establish and maintain effective working relationships with employees and clients.
  • Strong oral and written communication skills
  • Strong analytical skills with the ability to exercise discretion and make independent judgments on matters of significance for ACA and/or ACA clients.

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