13 Compliance Analytics Jobs

Job Title - Risk and Compliance- Manager - S&C GN-CFO&EV Management Level: 07 -Manager Location: Gurgaon, Mumbai, Bangalore, Pune, Hyderabad Must have skills: Risk modelling Good to have skills: Credit risk, Market risk, Liquidity risk Experience: 8-10 years Educational Qualification: MBA(Finance) or CA or CMA Job Summary Support Accenture's CFO EV Finance and Risk practice in delivering Risk and Compliance strategy and solutions across geographies. Advise financial and non-financial Institutions across risk management areas such as risk strategy, transformation programs, enterprise risk, portfolio management, capability maturity assessments, fraud and financial crime risk compliance. Partne...

Job Title - Risk and Compliance- Consultant- S&C GN-CFO&EV Management Level: 09 -Consultant Location: Gurgaon, Mumbai, Bangalore, Pune, Hyderabad Must have skills: Risk modelling Good to have skills: Credit risk, Market risk, Liquidity risk Experience: 4-8 years Educational Qualification: MBA(Finance) or CA or CMA Job Summary Advise financial and non-financial Institutions across risk management areas such as risk strategy, transformation programs, enterprise risk, portfolio management, capability maturity assessments, fraud and financial crime risk compliance. Partner with global deal teams in selling, shaping and solution development of client deals by providing subject matter expertise on...

In this role at Accenture, you will be joining the CFO&EV Finance team in Europe with a specific focus on Risk & Compliance. Your responsibilities will include working closely with the Risk & Compliance Europe lead, providing thought leadership, shaping solutions in proposals, advising financial and non-financial institutions on risk management areas, and leading your team to research sales opportunities. You will also be involved in designing compelling sales messages, assets, and materials, as well as prioritizing solution advisory focus across different offerings and geographies within the CFO&EV R&C EMEA leadership. **Key Responsibilities:** - Build trust-based, strategic relationships w...

Job Description Job Title - Risk and Compliance- Consultant- S&C GN-CFO&EV Management Level: 09 -Consultant Location: Gurgaon, Mumbai, Bangalore, Pune, Hyderabad Must have skills: Risk modelling Good to have skills: Credit risk, Market risk, Liquidity risk Job Summary Advise financial and non-financial Institutions across risk management areas such as risk strategy, transformation programs, enterprise risk, portfolio management, capability maturity assessments, fraud and financial crime risk compliance. Partner with global deal teams in selling, shaping and solution development of client deals by providing subject matter expertise on risk related topics. Shape thought capital around current ...

Role & responsibilities: Evaluate existing trade surveillance models and alert parameters to identify opportunities for performance enhancement. Conduct systematic tuning exercises to minimize false positives and strengthen true risk detection. Develop and maintain dashboards and metrics to track model accuracy, precision, recall, and false positive ratios. Perform back-testing, trend analysis, and sampling reviews to validate rule effectiveness. Partner with technology and data management teams to identify and resolve data integrity or completeness issues. Review and validate data feeds from source systems to ensure accurate capture of trading activity. Support data governance initiatives t...

Role Overview: As an Associate Director in the Corporate ERC Data Analytics and Insights team at Novartis, you will collaborate with ERC process owners and colleagues across countries to enhance operational oversight and strategic decision-making through data and insights. Your role will involve formulating an integrated analytical approach by conducting data discovery, building data pipelines, connecting databases, and uncovering actionable insights through descriptive and advanced analytics techniques. Key Responsibilities: - Collaborate with process owners and ERC analytical product users to understand their compliance priorities and provide them with actionable insights. - Work with team...

We are seeking a visionary Business Leader to drive our next phase of growth, global expansion, and revenue scale-up. This role combines strategic leadership, commercial growth, partnership development, and organizational building with a focus on technology-driven solutions for agriculture, climate, sustainability, and crypto-integrated agro business models. Key Responsibilities Strategic Leadership Define and execute the organization's growth roadmap across India and international markets. Translate data, AI, and blockchain-driven innovation into scalable business models and revenue streams. Lead expansion into carbon markets, sustainability compliance (EUDR), food trade analytics, and cryp...

As a Lead Audit & Compliance Specialist - IT at Sun Pharma's Mumbai location, you will play a strategic and hands-on role in managing IT audits, compliance requirements, and risk mitigation initiatives across the global IT landscape. Your responsibilities will include planning, coordinating, and executing internal and external IT audits, ensuring adherence to global compliance standards such as SOX, GxP, and other regulatory frameworks. You will work across functions and geographies to embed a culture of compliance, maintain audit readiness, and strengthen IT governance. Key Responsibilities: - Lead and coordinate global IT audits, including preparation, evidence gathering, walkthroughs, and...

As an experienced professional with 8 to 15 years in AML, you will play a crucial role in AML Projects by collaborating with the AML Project IT team. Your key responsibilities will include: - Determining suitable business scenarios for AML to assess transaction behaviors and verify the effectiveness of current models. - Identifying data requirements, extracting relevant datasets, and mapping data between different sources based on project requirements. - Analyzing and interpreting large datasets from various sources. - Consolidating and synthesizing data into actionable visualizations focused on insights. - Defining Dashboards, Workflows, and Reports according to business requirements. - Des...

Wipro Limited is a renowned technology services and consulting company dedicated to developing innovative solutions that cater to clients" most intricate digital transformation requirements. With a vast portfolio of capabilities in consulting, design, engineering, and operations, Wipro assists clients in achieving their ambitious goals and establishing sustainable, future-ready businesses. Operating across 65 countries with a team of over 230,000 employees and business partners, Wipro is committed to enabling customers, colleagues, and communities to thrive in a constantly evolving world. To learn more, visit www.wipro.com. Wipro Limited is a global leader in information technology, consulti...

The Associate Director in the Corporate ERC Data Analytics and Insights team will partner with ERC process owners and colleagues across countries to enhance operational oversight and strategic decision-making through data and insights. You will play a crucial role in formulating an integrated analytical approach by engaging in data discovery, building data pipelines, connecting databases, and uncovering actionable insights through descriptive and advanced analytics methods, including statistical analysis, AI, machine learning models, and GenAI solutions. In this role, you will collaborate closely with process owners and ERC analytical product users to comprehend their complex compliance prio...

At Accenture, we believe your career is about what you want to be and who you want to be. It's about bringing your skills, your curiosity, and your best true self to your work. Here, you'll match your ingenuity with the latest technology to do incredible things. Together, we can create positive, long-lasting change. We are Strategy & Consulting Global Network at Accenture, empowering our people to compete, win, and grow. We develop everything they need to expand their client portfolios, optimize their deals, and enable their sales talent, all driven by sales intelligence. Join our Solution Advisory team, a specialty service within Strategy & Consulting Global Network, aligned to Accenture's ...

Role Purpose Partners are expected to lead a practice/vertical/client account and are responsible for the sales, consulting delivery, growth and people development. They are responsible for developing and managing client relationships, identifying new business opportunities, capturing and converting premium consulting opportunities into sustainable engagements for Wipro, improving maturity of consulting services and delivering impact on Wipros business. The Partner must achieve personal billability at high fee rates. Do Consulting Execution Achieves utilisation target. An ambassador for Wipro tenets and values Focuses on quality of assignments led by the practice and ensures client satisfact...