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Risk and Compliance Analyst

Risk and Compliance Analyst

Accenture

4 - 7 years

5 - 9 Lacs

bengaluru

Posted:Just now| Platform:

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Skills Required

compliance account maintenance quality control media analytical skills microsoft office suite cloud microsoft office qc operations kyc service delivery operational audit design coaching maintenance

Work Mode

Work from Office

Job Type

Full Time

Job Description

About The Role

Skill required: Risk & Compliance - Operational Audit & Compliance

Designation: Risk and Compliance Analyst

Qualifications:Any Graduation

Years of Experience:4 to 7 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 Analysts

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 excel.You 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.Perform quality checks on completed analyst/senior analyst files.Provide coaching/feedback to analysts on both individual cases & wider process challenges/ changesAct as an escalation point for project – providing clear and concise guidance in line with agreed project policies/proceduresProvide KYC SME guidance to Analysts / Senior Analysts.Identify / escalate process gaps / issues and work with QC/Process team to rectifyWithin 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 levelsAudit 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?

Experience working in Client On-boarding, Account Maintenance, Customer Identification Program (CIP) and Know Your Customer (KYC) processes.

Conducting PEPs (Politically Exposed Persons) screening and adverse media checks

Proven analytical skills, problem solving ability, and a control mentality paired with meticulous attention to detail.

Aptitude for building relationships and ability to communicate complex issues to a wide array of internal clients with differing levels of product experience.

Self-motivated and proactive team player who takes ownership and accountability & has strong organizational skills as well as the ability to effectively manage competing priorities.

Flexible and able to work well under pressure, manage high volumes, and collaborate with a global team while maintaining a positive attitude.

Proficiency using the Microsoft Office Suite in particular Excel, PowerPoint and Microsoft Word.

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