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Risk and Compliance Analyst

Risk and Compliance Analyst

Accenture

3 - 5 years

5 - 9 Lacs

navi mumbai

Posted:5 days ago| Platform:

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Skills Required

compliance risk management aml quality control time management investment banking internal audit research banking analytics qc kyc service delivery quality assurance design coaching performance management communication skills

Work Mode

Work from Office

Job Type

Full Time

Job Description

About The Role

Skill required: Risk & Compliance - Internal Audit Quality Assurance

Designation: Risk and Compliance Analyst

Qualifications:Any Graduation

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.

Perform quality checks on completed analyst/senior analyst files

Provide coaching/feedback to analysts on both individual cases & wider process challenges/ changes

Act as an escalation point for project – providing clear and concise guidance in line with agreed

project policies/procedures

Provide KYC SME guidance to Analysts / Senior AnalystsYou 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.

Identify / escalate process gaps / issues and work with QC/Process team to rectify

Within QC team, act as a decision maker in reviewing Quality Control process/policy for

remediation

Establish and maintain excellent working relationships with stakeholders at all levelsReview of effectiveness, quality, impact and influence of Internal Audit as it pertains to risk management and compliance objectives. In addition, providing advisory and execution to ensure internal audit functions remain fit for the future in line with Internal Audit standards and leading practices - across the dimensions of Governance, Operating Model, Process, Data, Analytics, Technology, Talent, Skills and Performance Management.

What are we looking for?

Educated to Degree Level

Minimum of 4 years' experience of working within a KYC/AML environment

Minimum of 1 years' experience within Quality Control

Relevant financial service experience, ideally within risk, compliance or financial crime.

Knowledge or experience of working with commercial or investment banking is desirable

Ability to research, making use of the Internet and on-line systems

Knowledge of the regulatory environment is highly desirable

Excellent written and verbal communication skills

Drive, Determination and Passion to succeed

Strong Attention to detail & an analytical insight

Detail oriented, with the ability to work independently and multi-task effectively

Flexible to work in rotational shifts, time management, and ability to prioritize and work effectively to tight deadlines.

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
Qualification Any Graduation

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Risk and Compliance Analyst