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

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

• 4–7 yrs of experience
• Compliance
• Python
• SQL
• Capital markets
• Internal audit
• LLMs
• B.Com or BBA or MBA or M.Com

Good to have

• CISA
• VBA
• ServiceNow
• Operational risk
• Reconciliation
• AML