Compliance Analyst (MS)

Location: Pune, IN

Job Summary

The Prospect: 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.

Responsibilities
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;

Qualifications
Bachelor s degree
3 -5 years of relevant work experience
Proficiency with Microsoft Office applications, Adobe Acrobat, and the Internet

Skills
Discretion
Independent judgment
Analytical skills
Oral communication
Written communication
Relationship-building
Organizational skills
Problem-solving
Qualified integrity

Disclaimer: This job posting has been aggregated from external source. Role details, content, and availability are subject to change. Applicants are advised to confirm the latest information directly on the company website before applying.

📌 Compliance Analyst Ms Pune
🏢 ACA Compliance Group
📍 Pune