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Process Associate

Date Posted: Nov 13, 2026
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Job Detail

  • location_on
    Location Chennai, Tamil Nadu, India
  • desktop_windows
    Job Type: Full Time/Permanent
  • schedule
    Shift:
  • analytics
    Career Level:
  • group
    Positions:
  • calendar_view_day
    Experience:
  • male
    Gender: No Preference
  • school
    Degree:
  • calendar_month
    Apply Before: Dec 29, 2026
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Job Description

Tester : Risk & Compliance
 
We are seeking a detail-oriented and analytical Tester - Risk & Compliance to support testing and quality assurance activities across Risk, Regulatory, Compliance, KYC, AML, Financial Crime, Trade Surveillance, and Governance processes. The role involves validating controls, testing regulatory requirements, identifying gaps, and ensuring compliance with internal policies and external regulatory standards
 
•   Minimum 3– 8 years or more experience is required for this role.
•   Execute testing of risk and compliance controls across business processes.
•   Validate implementation of regulatory and compliance requirements.
•   Review test cases, test scenarios, and test scripts based on business requirements.
•   Perform functional, system integration, UAT, and regression testing.
•   Execute control testing and document results with supporting evidence.
•   Identify defects, control gaps, and process weaknesses.
• Test KYC, AML, Sanctions Screening, Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and Transaction Monitoring controls.
• Validate regulatory reporting processes and compliance workflows.
• Assess adherence to internal policies, SOPs, and regulatory guidelines.
• Support Risk Control Self-Assessment (RCSA) testing activities.
• Review exception handling and escalation procedures
• Prepare detailed test execution reports and defect logs.
• Maintain testing artifacts, audit trails, and evidence repositories.
• Track remediation actions and closure of identified issues.
• Present findings to stakeholders and management.

About the role

  • Role: Process Expert
  • Qualifications: BACHELOR OF COMMERCE
  • Experience: 3 - 8 Years
  • Skills: Risk & Compliance
  • Function: BUSINESS PROCESS SERVICES
  • Location: Chennai
  • Apply by: 2027-01-05

Source: Tata Consultancy Services careers — Read the original posting and apply

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Company Overview

Tata Consultancy Services
Tata Consultancy Services · Mumbai, Maharashtra, India
2,499 open roles

Tata Consultancy Services is an employer in the IT/Computers - Software, Software Services sector with operations in India. This is a directory listing maintained by Kaam Ki Khoj so that candidates can find the organisation; it is not an official com... Read More

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