Infosys BPM Hiring for- Analyst, Compliance Testing -BNGLR

Greetings from Infosys BPM Ltd.,

We are hiring for Analyst, Compliance Testing Domain for Bangalore.

Please find below Job Description for your reference:

• Job Location: Bengaluru
• Qualification: Degree in business, law, finance (Full Time)
• Total years of Experience: 4-6 Years relevant experience
• Notice Period: Immediate to 15 Days Only
• Shift: Flexible to work for any shift
• Work From Office is mandatory.
• Type: Individual contributor, second-line compliance testing

Note: we are looking for Risk & Compliance Compliance Monitoring and Testing.

Role Summary:

The Analyst, Compliance Testing executes compliance monitoring and testing plans against regulatory requirements and documents the results. Testing covers areas such as consumer protection and disclosure, complaint handling, anti-money laundering and anti-terrorist financing obligations, and privacy.

Most test attributes pass or fail on the evidence. Some do not: the evidence is partial, the requirement is open to interpretation, or a pass on the test hides a customer outcome that is plainly wrong. The analyst is expected to notice these, record what the evidence does and does not show, and raise them rather than force a result. These are the cases the role exists to get right.

Test plan design, final conclusions, and finding ratings remain. The analyst executes, documents, and drafts.

Key Responsibilities:

Test Execution:

• Execute approved test scripts against regulatory requirements, including sample selection, evidence gathering, and attribute testing.
• Complete testing within the timelines set in the monitoring plan.
• Raise evidence gaps or access issues early so the test is not delayed.

Documentation and Workpaper:

• Prepare workpapers that are complete, clearly referenced, and reperformable by a reviewer.
• Record conclusions with the evidence and reasoning behind them what was tested, what was found, and why it passes or fails.
• Respond to reviewer comments promptly and close them out fully.

Findings and Judgement:

• Draft findings with condition, criteria, cause, and impact for review.
• Separate a documentation gap from a substantive compliance failure, and say which it is.
• Flag customer-outcome concerns observed during testing, even where the attribute technically passes.

Regulatory Knowledge:

• Maintain working knowledge of the regulatory requirements in scope, and help keep the obligations inventory mapped to tests.
• Support updates to test scripts when regulatory requirements change.

Experience & Qualifications:

Level and Tenure:

• Junior Associate / Senior Associate (ASA), 2- 3 years.
• 4- 6 years in compliance, audit, quality assurance, or risk at a financial institution.
• Degree in business, law, finance, or a related discipline, or equivalent experience.

Required Skills and Experience:

• Experience executing testing or quality reviews against defined requirements and documenting results.
• High attention to detail and consistency.
• Constructive scepticism: tests the evidence rather than accepting the explanation, and stays even-handed. Assessed at interview through a case exercise.
• Clear written English for workpapers and draft findings.
• Strong Excel skills.

Preferred:

• Familiarity with the Canadian financial consumer protection framework, PCMLTFA obligations, and privacy legislation.
• CAMS or a Canadian compliance designation, or progress toward one.
• SQL for sample selection and data testing.
• Experience with a GRC platform.

If interested, please share your Updated Resume with below details to [email removed].

Name:

Email & Mobile Number:

Graduation:

Date Of Birth:

Post-Graduation: (If applicable):

Total experience:

Relevant experience:

Current/Previous Company name:

Current CTC:

Expected CTC:

Notice period:

Current location:

Thanks & Regards,

Infosys Recruitment Team.