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Hiring companyAccenture
Verified today
Regulatory Compliance Senior Analyst
Gurugram, India Full-time On-site
About the role
Regulatory Compliance team at Accenture ensures adherence to internal controls and regulatory standards. The Senior Analyst leads 1LoD operational execution, conducts Agile control testing, and drives quality, compliance reporting, and stakeholder engagement. Based in Gurugram, India, on-site work model with occasional flexible hours for deliverable deadlines.
What you’ll do
- Lead risk event investigation and root cause analysis
- Perform audits to identify control gaps and provide feedback
- Coordinate audit evidence validation and conformance reviews
- Produce trend analysis and hotspot reports
- Support client/trustee engagement activities
- Review and validate financial crime controls
- Mentor junior team members
- Develop data visualizations and BI dashboards
What you’ll bring
- 5-8 years experience
- Advanced risk assessment skills
- Audit coordination expertise
- Policy interpretation
- Trend analysis and reporting
- Financial crime/compliance knowledge
- Stakeholder management
- Strong MS Excel skills
Skills
Risk assessmentAudit coordinationPolicy interpretationTrend analysisFinancial crime complianceStakeholder managementMS ExcelPresentation
Education
- B.B.M
- Bachelor of Information Systems and Management
- Bachelor’s degree with Finance specialization