Check out this job at Deloitte, Regulatory, Compliance & Controls Testing & Validation - Consultant
Bengaluru, Chennai, HyderabadFull-time4–7 yrsPosted 1 week ago
Mid-level QA and testing role at Deloitte USI (US-India offices) in Bengaluru, Chennai and 1 more city. Needs 4+ years and a B.Com, BBA or MBA.
About the role
Regulatory, Compliance & Controls Testing & Validation - Consultant Bengaluru, Karnataka, India; Chennai, Tamil Nadu, India; Hyderabad, Telangana, India Regulatory, Compliance & Controls Testing & Validation - Consultant Share Regulatory, Compliance & Controls Testing & Validation - Consultant with Facebook
What you'll do
- As a Consultant within the Testing & Validation Utility, you will individually deliver regulatory, compliance, and controls testing and validation outcomes
- Be expected to bring breadth across multiple components and depth in at least two
- Perform this work 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
- Python
- SQL
- Capital markets
- Internal audit
- LLMs
Good to have
- CISA
- VBA
- ServiceNow
- Operational risk
- Reconciliation
- AML