Compliance Analyst

3 weeks ago

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 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.

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