Job
Description
About The Role
Skill required: Risk & Compliance - Operational Audit & Compliance
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.Risk & Compliance involves identifying, assessing, and managing risks to ensure an organization adheres to laws and regulations. This role includes developing risk management strategies, conducting compliance audits, and implementing policies to mitigate risks. It also involves monitoring regulatory changes and ensuring the organization remains compliant. The goal is to protect the organization from legal and financial risks while maintaining ethical standards.Audit and manage effective implementation and delivery of functional processes within operations to mitigate risk. e.g. Policies; Anticorruption, BCM, InfoSec, P104, Records Management and Contractor controls. Establish processes to audit/validate current control effectiveness and drive improvements wherever required.
What are we looking for? ?¢ Preferred 2 years?? experience of performing contract due diligence for Financial Institutions, Non-Bank Financial Institutions and major Corporate clients?¢ Minimum 2 years?? experience of performing documentation review (i.e. constitutional documents, partnership agreements, organizational documents, KYC, etc.) and quality checking datapoints found in documents?¢ Sound understanding of a wide variety of contract types such as bilateral loans, syndicate loans, derivatives agreements, etc.?¢ Ability to work well under pressure with high degree of accuracy ?¢ Strong verbal and written communication skills ?¢ Decision-making, time management and organizational skills ?¢ Attention to detail?¢ Ability to meet deadlines and to be flexible to adapt to changing conditions?¢ Strong interpersonal skills ?¢ Positive ??can do?? attitude ?¢ Microsoft Word, Excel, Power Point skillsStrong process-related skills?¢Organized and detail oriented?¢Excellent communication (written and verbal), interpersonal and presentation skills to effectively interact throughout the company?¢Proven analytical and problem solving abilities?¢Willingness to work flexible hours, as necessary, in order to meet monthly and quarterly deliverable deadlines and to provide e?¢ Preferred 2 years?? experience of performing contract due diligence for Financial Institutions, Non-Bank Financial Institutions and major Corporate clients?¢ Minimum 2 years?? experience of performing documentation review (i.e. constitutional documents, partnership agreements, organizational documents, KYC, etc.) and quality checking datapoints found in documents?¢ Sound understanding of a wide variety of contract types such as bilateral loans, syndicate loans, derivatives agreements, etc.?¢ Ability to work well under pressure with high degree of accuracy ?¢ Strong verbal and written communication skills ?¢ Decision-making, time management and organizational skills ?¢ Attention to detail?¢ Ability to meet deadlines and to be flexible to adapt to changing conditions?¢ Strong interpersonal skills ?¢ Positive ??can do?? attitude ?¢ Microsoft Word, Excel, Power Point skillsStrong process-related skills?¢Organized and detail oriented?¢Excellent communication (written and verbal), interpersonal and presentation skills to effectively interact throughout the company?¢Proven analytical and problem solving abilities?¢Willingness to work flexible hours, as necessary, in order to meet monthly and quarterly deliverable deadlines and to provide e
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
