Skill required: Control Testing - Agile testing

Designation: Regulatory Compliance Associate

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

Years of Experience:1 to 3 years

What would you do Entry-level role supporting first line of defense operations across risk event management, compliance monitoring, and documentation activities and reporting.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 Qualification: Graduate "
Basic risk management awareness




Documentation and data entry skills
Attention to detail
Sound verbal and written communication skills
Experience with IT and Automation would be added advantage
Solid MS Excel skills
Willingness to work adaptable schedule, as necessary, to meet monthly and quarterly deliverable deadlines and to provide extended-hour customer service support"

Roles and Responsibilities:
"
Support risk event logging and data entry
Assist in evidence collation for audits
Maintain documentation and records
Perform basic compliance checks
Support daily monitoring activities
Support AML checks, Onboarding, Due Diligence and Screening activities"

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

📌 Regulatory Compliance Associate Haryana
🏢 Accenture
📍 Haryana