Check out this job at Deloitte, Regulatory, Compliance & Controls Testing & Validation - Analyst
Bengaluru, Chennai, HyderabadFull-time2–4 yrsPosted 1 week ago
Mid-level legal role at Deloitte USI (US-India offices) in Bengaluru, Chennai and 1 more city. Needs 2–4 years and a B.Com, BBA or MBA.
About the role
Regulatory, Compliance & Controls Testing & Validation - Analyst Bengaluru, Karnataka, India; Chennai, Tamil Nadu, India; Hyderabad, Telangana, India Regulatory, Compliance & Controls Testing & Validation - Analyst Share Regulatory, Compliance & Controls Testing & Validation - Analyst with Facebook Share Regulatory, Compliance & Controls Testing & Validation - Analyst with LinkedIn
What you'll do
- As an Analyst within the Testing & Validation Utility, you will support delivery of regulatory, compliance, and controls testing and validation outcomes
- Build foundational skills across multiple risk and assurance domains while consistently delivering high-quality, audit-ready work
- Your work will be performed for first-line control owners, second-line risk and compliance functions, and internal audit
- Typical activities include data sourcing and reconciliation, walkthroughs, population validation, sample selection, evidence review, root cause analysis
- Perform end-to-end assessments of the design and operating effectiveness of operational and compliance controls — including walkthroughs, process documentation
What you need
- Compliance
- Data privacy
- Internal audit
- LLMs
- Operational risk
- Reconciliation
Good to have
- SOX
- CISA
- Internal controls
- Office 365
- SQL
- Power Query