Skill required: Control Testing - Agile testing

Designation: Regulatory Compliance Analyst

Qualifications:B.B.M/Bachelor of Information systems and Management/Bachelors degree with Finance specialization

Years of Experience:3 to 5 years

What would you do Analyst role responsible for executing first line risk operations including risk event classification, compliance monitoring, due diligence and reporting support. Develop, maintain and automate management reports and dashboards. Control Testing involves evaluating the effectiveness of internal controls within an organization. This process checks whether controls are working as intended to prevent errors, fraud, and ensure compliance with regulations. The goal is to identify weaknesses and improve the reliability of financial reporting, operational ITGC processes to ensure audit readiness.Conduct testing tasks within Agile models and integration processes and manage development sprints.

What are we looking for Graduate: Qualification "
Operational risk management
Event classification skills
Compliance screening knowledge
Reporting and data analysis
Stakeholder coordination
Sound verbal and written communication skills
Experience with IT and Automation would be added advantage




Strong MS Excel skills
Solid Presentation skills
Willingness to work versatile schedule, as necessary, to meet monthly and quarterly deliverable deadlines and to provide extended-hour customer service support
A willingness to challenge status quo and drive continuous improvement through change
High attention to detail"

Roles and Responsibilities:
"
Ability to perform audits on the makers output to ability to identify errors, control gaps and compliance breaches. Provide feedback to analysts and Team leaders. Track quality trends and recurring issues. Support calibration sessions and quality governance. Ensure adherence to regulatory and internal standards.
Execute risk event classification and rating
Perform compliance screening activities
Support financial crime control checks
Prepare MI reports and dashboards
Conduct supplier due diligence reviews
Track and escalate risk events
Support claims processing
Data proficiency visualization and BI
MIS reporting and Trend Analysis"

Qualification B.B.M,Bachelor of Information systems and Management,Bachelors degree with Finance specialization

📌 Regulatory Compliance Analyst Haryana
🏢 Accenture
📍 Haryana