Job Title:  Sr Analyst | Internal Audit | Mumbai | Controls Assurance

Carry out regulatory research and identify applicable regulations and compliance requirements thereunder to advise clients on their compliance obligations, in all categories of compliance, across a wider range of industries/sectors and for India as well as foreign jurisdictions across the globe.

• Development of Manuals detailing out compliance obligations for client’s business operations.

• Support in tracking regulatory changes from time to time as may be applicable to client’s business operations.

• Demonstrate good understanding of automated compliance management tools and support in automating compliance content through Deloitte’s Compliance Monitor Tool

• Demonstrate good understanding and knowledge of applicability related nuances of compliances under different sets of regulations and support in compliance audits/review/risk assessment assignments.

• Support in drafting of compliance framework, processes, SOPs, etc. for domestic as well as global compliance functions.

• Demonstrate good understanding of clients’ business and of generic compliance structures and functions as per the industry practices.

• Support in overall growth and development of regulatory compliance practice.