Check out this job at Deloitte, Regulatory, Compliance & Controls Testing & Validation - Analyst

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

• 2–4 yrs of experience
• Compliance
• Data privacy
• Internal audit
• LLMs
• Operational risk
• Reconciliation
• B.Com or BBA or MBA or M.Com

Good to have

• SOX
• CISA
• Internal controls
• Office 365
• SQL
• Power Query