Analyst-Compliance
Gurugram
Workplace: HybridFull timeFunction: Legal, Risk & ComplianceEducation: bachelorsSkills: ["Analytical skills","Problem-solving","Organizational skills","Attention to detail","Written communication","Verbal communication"]Lead Quality Assurance (QA) reviews and Compliance Testing (PRSA) across AML, sanctions, ABC, and other non-AML financial crime compliance risk areas. Assess adherence to regulatory requirements, internal policies, and enterprise standards by developing risk-based test procedures, evaluating control effectiveness, and documenting outcomes. Identify control gaps and root causes, recommend corrective actions, and partner with Market Compliance Officers and business stakeholders to strengthen compliance controls and governance.
