Compliance Analyst

2 days ago

Pune, Maharashtra, India ACA Group Full time US$ 80,000 - US$ 1,20,000 per year

About ACA:
 

ACA Group is the leading governance, risk, and compliance (GRC) advisor in financial services. We empower our clients to reimagine GRC and protect and grow their business. Our innovative approach integrates consulting, managed services, and our ComplianceAlpha technology platform with the specialized expertise of former regulators and practitioners and our deep understanding of the global regulatory landscape.


The Opportunity:
 

In the role of the Compliance Analyst on our Managed Services team, you will be responsible for participating in and ensuring the successful execution of certain compliance reviews and consulting work conducted by ACA Group ("ACA") for clients. The individual in this position will conduct careful analyses of clients' books and records for potential regulatory deficiencies, as well as draft reports, prepare documents, and summarize findings for clients.


What you'll do:
 

Review clients' policies and other documents for potential regulatory issues 

Assist with the scoping and planning of projects 

Conduct searches of electronic communications and analyze findings for regulatory and policy issues 

Document search results in ACA proprietary software 

Conduct online presence and social media reviews 

Draft reports for clients that summarize the scope of work and findings of each project 

Work under pressure and time constraints to ensure client deadlines are met 

Track progress of assignments using project management software tools 

Complete work independently within client and regulatory guidelines while also coordinating with a global service team to complete projects 

Perform other ad-hoc work and special projects as necessary to support ACA's various client and internal initiatives 


To qualify for the role, you must have
Bachelor's degree3 -5 years of relevant work experienceProficiency with Microsoft Office applications, Adobe Acrobat, and the InternetSkills and attributes for success:
 
Ability to exercise discretion and make independent judgments on matters of significance.Demonstrated professional integrity.Dependable, flexible, and adaptable to new ACA initiatives and changing client needs.Ability to work well in a fast-paced, small-team environment.Ability to work independently, multi-task and prioritize effectively.Ability to establish and maintain effective working relationships with colleagues and clients.Highly motivated and goal oriented; proactive in one's own education and career progression; volunteers for and shows initiative on both internal and external projects and tasks.Dedicated to upholding ACA's high-quality standards and customer service focus.Strong organizational and problem-solving skills with attention to detail.Strong oral and written communication skills
Ideally, you'll also have:

Highly motivated and goal orientedProactive in one's own education and career progression.Volunteers for and shows initiative on both internal and external projects and tasks.Dedicated to upholding ACA's high-quality standards and customer service focus.Ability to establish and maintain effective working relationships with employees and clients.Strong oral and written communication skillsStrong analytical skills with the ability to exercise discretion and make independent judgments on matters of significance for ACA and/or ACA clients.What working at ACA offers:
 

We offer a competitive compensation package where you'll be rewarded based on your performance and recognized for the value you bring to our business. Our Total Rewards package includes medical coverage fully funded by ACA for employees and their family as well as access to Maternity & Fertility and Wellness programs. ACA also provides Personal Accident Insurance, Group Term Life Insurance, Employee Discount programs and Employee Resource Groups. You'll be granted time off for designated ACA Paid Holidays, Privilege Leave, Casual/Sick Leave, and other leaves of absence to support your physical, financial, and emotional well-being.

What we commit to:
 

ACA is firmly committed to a policy of nondiscrimination, which applies to recruiting, hiring, placement, promotions, training, discipline, terminations, layoffs, transfers, leaves of absence, compensation and all other terms and conditions of employment. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, age, disability or protected veteran status, or any other legally protected status in accordance with applicable law.

  • Compliance Analyst

    3 weeks ago

    Pune, Maharashtra, India Enhancor Full time

    OVERVIEWEnhancor is a customer service firm specializing in outsourced accounting, regulatory compliance, information technology, and financial services for real estate and property management companies based in the U.S. With offices in New York and Pune, Enhancor provides 24/7, around-the-clock resources to its clients. The Enhancor team has experience...

  • Compliance Analyst

    3 weeks ago

    Pune, Maharashtra, India Enhancor Full time

    OVERVIEW Enhancor is a customer service firm specializing in outsourced accounting, regulatory compliance, information technology, and financial services for real estate and property management companies based in the U.S. With offices in New York and Pune, Enhancor provides 24/7, around-the-clock resources to its clients. The Enhancor team has experience...

  • Compliance Analyst

    4 days ago

    Pune, Maharashtra, India Enhancor Services Full time US$ 80,000 - US$ 1,20,000 per year

    Role & responsibilitiesFlexibility to work during the US shift is essential.Review all move-ins, initial certifications, annual re-certifications, and interim certifications.Work with the Compliance Manager to ensure compliance with all funding sources and regulatory agencies, including HUD; State Tax Credit Agency; Syndicators, and other local, State, and...

  • Analyst, Legal Compliance

    4 days ago

    Pune, Maharashtra, India Mastercard Full time US$ 90,000 - US$ 1,20,000 per year

    Job Title:Analyst, Legal Compliance Overview:JOB TITLEAnalyst, Legal Compliance, Mastercard Transaction ServicesOverviewAt Mastercard, we are committed to protecting our network and solutions from being used to facilitate money laundering and terrorist financing. The Mastercard Transaction Services (MTS) Compliance Analyst actively participates in a Shared...

  • Analyst, Legal Compliance

    4 days ago

    Pune, Maharashtra, India Mastercard Full time US$ 90,000 - US$ 1,20,000 per year

    Our PurposeMastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we're helping build a sustainable economy where everyone can prosper. We support a wide range of digital payments choices, making transactions secure, simple, smart and accessible. Our technology and innovation, partnerships...

  • Compliance Business Analyst

    4 weeks ago

    Pune, Maharashtra, India Luxoft Full time

    Role : Business Analyst. Job Location : Pune Mumbai Notice period : Imm to 30 days Mandatory Skills Description: • Overall 4 to 6+ years of experience out of which at least 2 years in OTC derivatives space • Must have minimum 3 years of experience in Business Analyst role. • Must have the extensive knowledge of derivatives • Must have general...

  • Analyst, Legal Compliance

    2 days ago

    Pune, Maharashtra, India Mastercard Full time

    Our PurposeWe work to connect and power an inclusive digital economy that benefits everyone everywhere by making transactions safe simple smart and accessible Using secure data and networks partnerships and passion our innovations and solutions help individuals financial institutions governments and businesses realize their greatest potential Our...

  • Compliance Business Analyst

    5 days ago

    Pune, Maharashtra, India beBeeRegulatory Full time ₹ 1,04,000 - ₹ 1,30,878

    Business Analyst Compliance ProfessionalAbout The RoleWe are seeking a Business Analyst to analyze regulatory announcements and assess their impact on our products and platform.The ideal candidate will document requirements for platform changes to comply with internal and external regulations.You will support your team in understanding requirements,...

  • Analyst - Legal Compliance

    3 days ago

    Pune, Maharashtra, India Mastercard Full time

    Our PurposeWe work to connect and power an inclusive digital economy that benefits everyone everywhere by making transactions safe simple smart and accessible Using secure data and networks partnerships and passion our innovations and solutions help individuals financial institutions governments and businesses realize their greatest potential Our...

  • Analyst - Compliance Assurance

    4 days ago

    Pune, Maharashtra, India Barclays Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    Date live:09/02/2025Business Area:ComplianceArea of Expertise:ComplianceContract:PermanentReference Code:JR Join us as an Analyst - Compliance Assurance at Barclays, where you'll spearhead the evolution of our digital landscape, driving innovation and excellence. You'll harness cutting-edge technology to revolutionize our digital offerings, ensuring...