Compliance Analyst

7 days 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. 

  • Senior Compliance Analyst

    2 days ago

    New Delhi, India Signzy Full time

    Signzy is a digital trust system. We provide identification, background checks, forgery detectionand contract management systems which enable contracting in a trustable, safe, legal, andconvenient manner. Our biometric user authentication system and blockchain-based digital trailensure non-repudiation. This increases compliance and enforceability in the...

  • Insight Alpha

    1 week ago

    New Delhi, India Insight Alpha Full time

    About Insight Alpha: Insight Alpha is a fast-growing India/SE Asia focused organization 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...

  • Business Analyst

    7 days ago

    New Delhi, India Tazapay Pte Ltd Full time

    Business Analyst – Tazapay Location : Delhi, India (4 days WFO) Experience : 2-3 years Education : Degree in Engineering, Mathematics, or Economics Employment Type : Full-time About Tazapay Tazapay is a Singapore-based fintech company, designed to redefine the cross-border payment experience. Since its inception in 2021 by industry veterans, Tazapay has...

  • Compliance Analyst

    3 weeks ago

    Delhi, India Insight Alpha Full time

    About Insight AlphaInsight Alpha is a fast-growing India/SE Asia focused organization 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...

  • Compliance Analyst

    16 hours ago

    Delhi, Delhi, India Insight Alpha Full time ₹ 1,20,000 - ₹ 1,80,000 per year

    About Insight AlphaInsight Alpha is a fast-growing India/SE Asia focused organization 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...

  • Compliance Analyst

    2 weeks ago

    Delhi, India ACA Group Full time

    About ACA: ACA Group is the leading governance, risk, and compliance (GRC) advisor in financial services. We empower our clients to reimagine GRC and protect and grow their business. Our innovative approach integrates consulting, managed services, and our ComplianceAlpha® technology platform with the specialized expertise of former regulators and...

  • Compliance Analyst

    2 weeks ago

    Delhi, Delhi, India Flywire Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    The Opportunity: To support our continued growth, while also continuing to evolve our existing global compliance framework, we, at Flywire, are seeking a dedicated and experienced compliance analyst reporting to the Compliance Manager in Boston. The Compliance Operations team is looking for a candidate to help the team with KYC, transaction monitoring, fraud...

  • Validation Lead

    2 days ago

    New Delhi, India Compliance Group Inc Full time

    We are looking for Validation Lead for Compliance Group Inc. High preference to short notice period.Experience : 6 to 12 years Location: Hyderabad (Remote)Develop and implement validation strategies and processes to ensure the quality and reliability of products throughout the development lifecycle. Collaborate with cross-functional teams including...

  • Senior Compliance Analyst

    4 days ago

    Delhi, India Signzy Full time

    Signzy is a digital trust system. We provide identification, background checks, forgery detectionand contract management systems which enable contracting in a trustable, safe, legal, andconvenient manner. Our biometric user authentication system and blockchain-based digital trailensure non-repudiation. This increases compliance and enforceability in the...

  • Compliance Manager

    2 days ago

    New Delhi, India ACA Group Full time

    About ACA:ACA Group is the leading governance, risk, and compliance (GRC) advisor in financial services. We empower our clients to reimagine GRC and protect and grow their business. Our innovative approach integrates consulting, managed services, and our ComplianceAlpha® technology platform with the specialized expertise of former regulators and...