Regulatory Compliance Associate

Skill required: Control Testing - Agile testing
Designation: Regulatory Compliance Associate
Qualifications:Any Graduation
Years of Experience:1 to 3 years
About Accenture
Accenture is a global professional services company with leading capabilities in digital, cloud and security.Combining unmatched experience and specialized skills across more than 40 industries, we offer Strategy and Consulting, Technology and Operations services, and Accenture Song all powered by the worlds largest network of Advanced Technology and Intelligent Operations centers. Our 699,000 people deliver on the promise of technology and human ingenuity every day, serving clients in more than 120 countries. We embrace the power of change to create value and shared success for our clients, people, shareholders, partners and communities.Visit us at www.accenture.com
What would you do? You will be?aligned with?our Risk?and?Compliance vertical?and?help us perform compliance by reviewing loan transactions. Review includes identifying and remediating data that is incorrectly captured in System of Records (SORs). The loan data in SOR is to be compared with the relevant loan documents and further SOR data needs to be compared to regulatory submission for accuracy and any incorrect data needs to be remediated
What are we looking for? Good Oral and Written Communications - able to work independently and speak across all forums Ability to meet deadlines Agility for quick learning Adaptable and flexible Ability to perform under pressure Detail orientation
Roles and Responsibilities: Sourcing Relevant Documents Facilitate fulfilment of source document requests within agreed SLAs Coordinating with the WLO team to pull a series of standard documents. Coordinate with contacts across the System of Records (SORs) to identify and map the appropriate POCs pertaining to specific document requests. Direct pulls of source documents from ICMP, Filenet, and potentially SOOs/SORs as needed. Work with requestors to ensure the document requests are complete and accurate. Source document collection management/facilitation and organization. Recommend enhancements to document collection processes/procedures. Transaction Testing Comparing source documentation to reported values. Interpretation of source documentation to validate reported values. Track all communications (verbal or written) in templates. Build lessons learned knowledge bank. Recommend enhancements to document reading, scanning, interpreting processes, and proceed