Compliance Analyst (India)

Compliance Analyst (India)

27 Aug
|
ACA Group
|
India

27 Aug

ACA Group

India

About ACA Group

ACA Group is recognized as the leading governance, risk, and compliance (GRC) advisor serving the financial services industry. The organization is dedicated to empowering clients to rethink their approach to GRC, helping to protect and advance their businesses. ACA’s innovative method brings together consulting services, managed solutions, and the ComplianceAlpha® technology platform, backed by the expertise of former regulators and practitioners and a comprehensive understanding of the global regulatory landscape.

The Prospect:
In the role of the Compliance Analyst on our 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
2 -5 years of relevant work experience
Proficiency with Microsoft Office applications, Adobe

📌 Compliance Analyst (India)
🏢 ACA Group
📍 India

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