Analyst-Compliance

The role will support Governance, Risk & Compliance (GRC) activities across multiple business processes, with a focus on regulatory compliance, risk management, control effectiveness, automation, data analytics, and technology-enabled compliance transformation. The position will collaborate with cross-functional stakeholders to strengthen the organization’s control environment, improve regulatory adherence, and drive operational efficiency through data, automation, and responsible use of AI.
Education
• Full-time MBA/Post Graduate Degree from Business School.
• Strong academic performance throughout.
Experience
• Fresh graduate.
• Internship or project experience in Banking, Financial Services, Risk, Compliance, Governance, Audit, Consulting, or
Analytics is preferred but not mandatory.
Support end-to-end Governance, Risk & Compliance (GRC) activities across multiple business processes, ensuring alignment with regulatory requirements, internal policies, and risk frameworks.
Assist with Regulatory Compliance and Regulatory Change Management, including regulatory impact assessments, implementation tracking, and governance reporting.
Support compliance monitoring, control testing, issue management, and remediation, identifying control gaps and strengthening the overall control environment.
Perform AML, KYC, Customer Due Diligence (CDD), and Financial Crime Risk Management (FCRM) activities, including risk assessments and compliance reviews.
Support Enterprise Risk Management (ERM) activities by identifying emerging risks, conducting risk assessments, and monitoring risks against established risk appetite.
Develop governance dashboards, MIS reports, KRIs, KPIs, compliance metrics, and management presentations to provide actionable insights to leadership.
Support internal audits, regulatory examinations, and governance reviews by maintaining accurate documentation, evidence, audit trails, and compliance records.
Collaborate with Compliance, Risk, Business, Control Management, Legal, Audit, Technology, and Data teams on cross-functional GRC initiatives.
Analyze data to identify risk trends, anomalies, control gaps, and process improvement opportunities and translate findings into actionable business insights.
Design and deploy secure automated compliance workflow applications to streamline data collection, approvals, monitoring, evidence management, and reporting while reducing manual effort and operational risk.
Build and maintain data pipelines, automated reporting solutions, and MIS dashboards to provide timely visibility into compliance metrics, control performance, and regulatory reporting.
Develop and integrate Generative AI and advanced analytics solutions for use cases such as regulatory and policy analysis, anomaly detection, compliance reviews, and risk identification.
Drive process automation and continuous improvement initiatives to enhance the efficiency, accuracy, scalability, and effectiveness of compliance operations.
Ensure automation and AI solutions comply with Responsible AI, data privacy, information security, model governance, and internal control standards.
Demonstrate strong integrity, ethical judgment, risk awareness, and a proactive GRC mindset while handling sensitive and confidential information.

Work arrangement
Hybrid