About ACA:

ACA Group is the leading governance, risk, and compliance (GRC) advisor in
financial services. We empower our clients to reimagine GRC and protect and grow
their business. Our innovative approach integrates consulting, managed services,
and our ComplianceAlpha® technology platform with the specialized expertise of
former regulators and practitioners and our deep understanding of the global
regulatory landscape.

The Chance:

In the role of the Compliance Analyst on our Code of Ethics, Managed Services
team, you will be responsible for participating in and ensuring the successful
execution of certain compliance reviews and consulting work conducted by ACA
Group (“ACA”) for clients. The individual in this position will conduct careful
analyses of clients’ books and records for potential regulatory deficiencies, as
well as draft reports, prepare documents, and summarize findings for clients.

What you’ll do:

* Review clients’ policies and other documents for potential regulatory issues
* Assist with the scoping and planning of projects




* Conduct searches of electronic communications and analyze findings for
regulatory and policy issues
* Document search results in ACA proprietary software
* Conduct online presence and social media reviews
* Draft reports for clients that summarize the scope of work and findings of
each project
* Work under pressure and time constraints to ensure client deadlines are met
* Track progress of assignments using project management software tools
* Complete work independently within client and regulatory guidelines while
also coordinating with a global service team to complete projects
* Perform other ad-hoc work and special projects as necessary to support ACA’s
various client and internal initiatives

To qualify for the role, you must have:

* Bachelor’s degree
* 3 -5 years of relevant work experience

* Proficiency with Microsoft Office applications, Adobe Acrobat, and the
Internet

Skills and attributes for success:

*

📌 Compliance Analyst (Pune)
🏢 ACA Group
📍 Pune