Transaction Testing Consultant – Full Time Job in Hyderabad
Company: Deloitte
Location: Hyderabad, Telangana, India (Work from Office – 5 Days a Week)
Job Type: Full-Time
Role Level: Consultant
Experience Required: 4–7 Years in Risk Management, Compliance, or Transaction Testing
Build a high-impact career in regulatory risk, compliance, and financial crime operations with a globally recognized professional services organization. This role offers an opportunity to work in risk validation, transaction testing, and regulatory compliance while contributing to business transformation and risk management initiatives.
Job Overview
The Transaction Testing Consultant will be responsible for delivering high-quality validation and testing activities within defined timelines. The role involves identifying risks, evaluating controls, validating compliance frameworks, and recommending corrective actions to strengthen organizational processes.
The position requires strong analytical capabilities, regulatory knowledge, and the ability to work collaboratively with business stakeholders and cross-functional teams. Candidates may also mentor junior team members and coordinate with onsite and offshore teams to ensure project success.
Key Responsibilities
Plan and execute transaction testing activities in accordance with established processes and regulatory standards.
Apply risk analysis principles to determine testing scope, objectives, and methodology.
Develop testing strategies, including sample selection, procedures, and validation approaches.
Prepare documentation and working papers to support testing conclusions and process evaluations.
Analyze testing results, identify exceptions, and recommend improvements to internal controls.
Ensure accuracy, completeness, and compliance of testing activities with organizational protocols.
Communicate validation results, issues, and recommendations to leadership and stakeholders.
Prepare and review reports and presentations outlining testing outcomes and risk assessments.
Interface with business partners and risk teams to address compliance concerns and validation findings.
Escalate critical issues and provide resolution recommendations.
Identify process improvement opportunities and implement efficiency measures.
Support organizational change initiatives to enhance risk management programs.
Mentor junior professionals and contribute to knowledge sharing within the team.
Participate in continuous learning and professional development programs.
Core Functional Areas
Regulatory risk management and compliance validation
Transaction monitoring and controls testing
Financial crime operations and fraud risk analysis
Internal audit and operational risk assessment
Process evaluation and compliance testing
Data-driven risk analysis and reporting
Required Skills and Qualifications
4–7 years of hands-on experience in risk management, compliance testing, financial crime operations, internal audit, or business process management.
Strong knowledge of control testing, issue identification, and risk validation frameworks.
Experience evaluating policies, processes, and regulatory compliance requirements.
Proven client-facing experience with strong stakeholder management skills.
Excellent analytical abilities with strong attention to detail.
Effective written and verbal communication skills.
Ability to interact across organizational levels and manage multiple priorities.
Experience mentoring or coaching junior team members.
Intermediate proficiency in Microsoft Office tools.
Preferred Skills
Knowledge of financial services operations, compliance frameworks, and audit processes.
Experience in public accounting, audit, or SOX advisory/consulting.
Exposure to fraud investigation, transaction monitoring, or Know Your Customer (KYC) processes.
Understanding of automation, data analytics, or emerging technologies in risk operations.
Educational Requirements
Bachelor’s degree in Commerce (B.Com), Business Administration (BBA), or equivalent three-year graduate program.
Master’s degree such as M.Com or MBA is preferred.
Work Schedule and Shift Details
Work from office in Hyderabad, five days per week.
Shift timings: 11:00 AM – 8:00 PM IST or 2:00 PM – 11:00 PM IST based on business requirements.
Flexibility to work additional hours, night shifts, weekends, or client locations as required.
About the Organization
Deloitte is a global leader in consulting, risk advisory, audit, and financial services. The organization helps businesses navigate complex regulatory environments, manage risk, and drive innovation through advanced technologies, data insights, and industry expertise. Deloitte fosters an inclusive culture focused on professional growth, leadership development, and delivering meaningful impact for clients and communities.
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