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Risk and Compliance Analyst

2 - 5 years

5 - 9 Lacs

Posted:2 months ago| Platform: Naukri logo

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Job Description

Job Title - Risk and Compliance – 11- Corporate Functions Management Level :11- Analyst Location:Mumbai Must have skills: Risk and Compliance Good to have skills:Audits and Investigations Job Summary :Responsible for identifying and mitigating recruitment-related risks through internal audits, process reviews, and investigations. This role ensures adherence to compliance, policy, and contractual standards while proactively monitoring recruitment activities to detect and prevent potential risks. Roles & Responsibilities: Understand/identify the inherent Recruitment risks. Perform internal audits with defined monthly/annual/periodic audit timetable. Review new and existing recruiting process and tools, ensuring that they meet compliance, policy and contractual standards. Investigate suspicious activity and behavior that could pose a risk to Accenture. Assess situation with limited information & make independent decision about the integrity and compliance standard. Achieve agreed quality standards for audits/investigations. Monitor recruitment activity as needed. Participate in other special projects/assignments as necessary. Responsible for conducting short notice audits/investigations as required Provision of clear targets and remedial actions around compliance when standards fall below contractual criteria Responsible for setting corrective and preventive action within agreed timelines manage compliance and/or making recommendations for appropriate action to drive down residual risk. Preparation of audit summary documentation and recommendations for review by senior management. Identify opportunities to improve performance and processes in a compliant manner. Professional & Technical Skills: Understand/identify the inherent Recruitment risks. Perform internal audits with defined monthly/annual/periodic audit timetable. Review new and existing recruiting process and tools, ensuring that they meet compliance, policy and contractual standards. Investigate suspicious activity and behavior that could pose a risk to Accenture. Assess situation with limited information & make independent decision about the integrity and compliance standard. Achieve agreed quality standards for audits/investigations. Monitor recruitment activity as needed. Participate in other special projects/assignments as necessary. Responsible for conducting short notice audits/investigations as required Provision of clear targets and remedial actions around compliance when standards fall below contractual criteria Responsible for setting corrective and preventive action within agreed timelines manage compliance and/or making recommendations for appropriate action to drive down residual risk. Preparation of audit summary documentation and recommendations for review by senior management. Identify opportunities to improve performance and processes in a compliant manner. Additional Information: - This position is based at Mumbai office. About Our Company | Accenture Qualifications Experience: Minimum 3 year(s) of experience is required Educational Qualification: Bachelors in any field (Accurate educational details should capture)

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Accenture
Accenture

Professional Services

Dublin

600,000+ Employees

36723 Jobs

    Key People

  • Julie Sweet

    Chairman & Chief Executive Officer
  • KC Choi

    Global Lead for Technology & Chief Operating Officer

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