Compliance Analyst

4 weeks ago

New Delhi, India Insight Alpha Full time

About Insight Alpha

Insight Alpha is a fast-growing India/SE Asia-focused organisation with a consummate network of Asia’s leading subject matter experts who educate and provide their perspective to decision makers across various industries through a wide range of consulting methods. IA serves 3000+ client contacts at large global investment firms, top management consulting firms and corporations. We attract employees from the most distinctive professional and academic backgrounds. We have built a strong network of senior industry experts and key decision makers globally across a span of 70 countries. 


Job Description for Compliance Analyst role

The compliance analyst will be part of Insight Alpha's compliance team and will work closely with the Research and Compliance Lead. 

• The individual will engage thoughtfully & confidently and deal with the compliance nuances and processes. • In-depth knowledge of industry compliance requirements and standards. 

• Understanding and enforcing the key compliance rules & regulations of the organisation 

• Reviewing and carefully evaluating the compliance requests and proposing solutions to the issues
• Graduate with 3-5 years of experience. 

• Ability to effectively train employees in compliance standards and guidelines, and international laws and regulations. 

• Proactive, self-motivated, and excellent interpersonal skills. 

• Should possess strong analytical skills. 


Key requirements for the role

• Knowledge of Compliance Requirements: Proficiency in in-depth secondary research and the ability to differentiate between valid and invalid evidence. 

• Investigative and Research Skills: Experience in investigative processes and secondary research methodologies. 

• Familiarity with Sanction Lists: Awareness of global and national sanction lists such as OFAC, SEC, SEBI, SFIO, FIU, etc. 

• Adverse Media Checks: Expertise in conducting in-depth adverse media or negative information checks. 

• Communication and Reporting: Strong communication skills and the ability to create detailed, well-structured reports. 

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