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Risk and Compliance Specialist

Accenture Services Pvt Ltd

test

22d ago

Expert & Leadership (13+ years), Experienced (8-12 years)

Full Time

Noida, Uttar Pradesh, India

Hybrid

Role

What you would be doing

controls implementation

risk mitigation

team leadership

report monitoring

compliance assurance

process automation

Create reports to monitor the completion of controls activities
Ensure compliance with internal policies (audit methodology and risk management) and obtaining, analyzing and evaluating documentation, reports, data, flowchart etc.
Ensure all required controls are implemented, documented, and monitored to ensure full audit compliance.
Risk Identification & Mitigation o Conduct risk assessments and root cause analyses for control failures or incidents. o Collaborate with process owners to implement remediation plans and preventive measures.
Report and escalate issues to the supervisor
Lead a team of Risk & Compliance representatives and deliver within the deadlines
Operate and maintain controls across key operational areas such as o Reporting controls – ensuring accuracy and completeness of internal and external reports. o Reconciliation controls – Reviewing reconciliations for cash, positions, and transactions. o Order management controls – validating trade instructions and monitoring execution integrity. o Key financial controls o Stale/ Auto cheque controls – identifying and escalating uncashed items in line with policy. o Daily scan controls – reviewing exception reports and alerts for anomalies or fraud indicators. o Payment out controls – verifying payment instructions, dual approvals, and exception handling. o Access Management controls – Validation of access provisioning
Develop an understanding of relevant team tools and systems
Oversee and review the various KPIs and deliverables of Quality testing team.
Play an active part in identifying process gaps and establishing new processes, automation with emphasis on internal controls
Develop standard email notifications / communications to facilitate the proper and timely execution of the control’s procedures (reminders, calendars, lessons learned, etc.)

What you bring

excel skills

bachelor’s degree

stakeholder management

internal controls