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Hiring companyAccenture
Verified today
Regulatory Compliance Senior Analyst
Gurugram,IN,India Full-time On-site
About the role
Regulatory Compliance team at Accenture ensures audit readiness and regulatory adherence across financial reporting and ITGC processes. The Senior Analyst leads operational execution of 1LoD activities, conducts Agile control testing, root cause analysis, and produces trend and hotspot reports while mentoring junior staff. Gurugram, India, on-site work model.
What you’ll do
- Lead risk event investigation and root cause analysis
- Perform audits to identify control gaps and compliance breaches
- Coordinate audit evidence validation and conformance reviews
- Produce trend analysis and hotspot reports
- Support client and trustee engagement activities
- Review and validate financial crime controls
- Mentor junior team members
- Develop data visualizations and BI reports
What you’ll bring
- 5-8 years experience
- B.B.M or Bachelor of Information Systems and Management or Finance specialization
- Advanced risk assessment
- Audit coordination
- Policy interpretation
- Financial crime/compliance knowledge
- Stakeholder management
- Strong MS Excel
Skills
Control TestingAgile TestingRisk AssessmentAudit CoordinationPolicy InterpretationFinancial CrimeStakeholder ManagementData Visualization