Regulatory Compliance Associate

Skill required: Control Testing - Agile testing

Designation: Regulatory Compliance Associate

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

Years of Experience:1 to 3 years

About Accenture

Accenture is a global professional services company with leading capabilities in digital, cloud and security.Combining unmatched experience and specialized skills across more than 40 industries, we offer Strategy and Consulting, Technology and Operations services, and Accenture Song— all powered by the world’s largest network of Advanced Technology and Intelligent Operations centers. Our 784,000 people deliver on the promise of technology and human ingenuity every day, serving clients in more than 120 countries. We embrace the power of change to create value and shared success for our clients, people, shareholders, partners and communities.Visit us at www.accenture.com

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
• Strong MS Excel skills
• Willingness to work flexible hours, 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 ", B.B.M,Bachelor of Information systems and Management,Bachelor’s degree with Finance specialization