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 creative 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:

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📌 Compliance Analyst Pune
🏢 ACA Group
📍 Pune