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.

• 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.

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.