Analyst-Compliance

Analyst-Compliance

Gurugram, HR, India(Hybrid)

**Job Description**

Conduct RCSA, compliance, PRSA, and AML testing, assess control effectiveness, identify risks, recommend remediation, ensure regulatory compliance, and strengthen organizational risk management practices.

**Responsibilities**

Conduct RCSA exercises across business units to identify, assess, and document operational and compliance risks.
•Support compliance reviews and PRSA testing, including planning, execution, testing of controls, and reporting findings.
•Assist in AML and records validation testing, including transaction monitoring and

control effectiveness reviews.
•Review policies, procedures, and process documentation to ensure adherence to regulatory and internal standards.
•Prepare testing and RCSA reports highlighting observations, control gaps, and recommendations for remediation.
•Track and follow up on management action plans to ensure time...

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