Insight Alpha
1 week ago
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 management consulting firms and corporations. We attract employees from the most distinctive professional and academic bac kgrounds. 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 organization
- Reviewing and carefully evaluating the compliance requests and proposing solutions to the issues
- Post 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.
(ref:iimjobs.com)-
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