Analyst-Compliance
Gurugram
Workplace: OnsiteFull timeFunction: Legal, Risk & ComplianceExperience: 5+ yearsEducation: bachelorsSkills: ["Analytical","Problem-solving","Organizational","Attention-to-detail","Written and verbal communication"]Strengthen the organization’s compliance framework by leading Quality Assurance (QA) reviews and executing Compliance Testing (PRSA) across AML, sanctions, anti-bribery & corruption, and other non-AML compliance risk areas. Evaluate regulatory and internal policy adherence, develop risk-based test procedures, assess control design and operating effectiveness, and document findings. Partner with compliance officers and business stakeholders to identify control gaps, conduct root-cause analysis, and recommend corrective actions.
