Analyst-Compliance

Analyst-Compliance

Gurugram, HR, India(Hybrid)

**Job Description**

Seeking a professional with 5+ years of experience and a bachelor’s degree in Finance, Accounting, Business Administration, or a related field. The role involves conducting RCSA, compliance reviews, PRSA testing, AML and control assessments, identifying risks and control gaps, reviewing policies, reporting findings, tracking remediation actions, and supporting regulatory compliance initiatives. Candidates should possess strong analytical, problem-solving, communication, and organizational skills, along with proficiency in MS Office. Experience in financial services risk, compliance, or audit functions, knowledge of AML/KYC/sanctions processes, and certifications such as CIA, ACAMS, or ICA are preferred.

**Responsibilities**

**Key Responsibilities:**
•Conduct RCSA exercises across business units to identify, assess, and document operational and compliance risks.
•Support...

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