Compliance Analyst

4 weeks ago


delhi, India Norstella Full time
Compliance Analyst
Location: India
Type: Full-time/permanent
Reporting to: Head of Employment Law, Litigation & Corp Gov
About Norstella
At Norstella, our mission is simple: to help patients get access to live-saving therapies without delay.​ ​We turn that into reality by helping our clients navigate the complexities at each step of the drug development lifecycle, from pipeline to patient.
Norstella unites five market-leading organizations with a shared goal of improving patient access; Citeline, Evaluate, Panalgo, MMIT and The Dedham Group.
By combining the efforts of each organization under Norstella, we offer an even wider breadth of expertise, cutting-edge data solutions and expert advisory services, alongside advanced technologies such as real-world data, machine learning and predictive analytics.
At Norstella, we don’t just deliver information and insights. We deliver answers that you can act on.
The Role
Reporting into the Head of Corporate Legal, you will support and be a key part of Norstella’s compliance and ESG programs and working cross functionally with other members of the Norstella Legal team. The role will suit someone who has prior experience across a range of compliance and ESG matters, and particularly prior experience with environmental and sanctions issues, and is comfortable managing a busy workload.
Your main responsibilities as a Compliance Analyst will involve:
third-party screenings on customers and vendors, including reviewing and escalating, as needed, potential red flags, within multiple systems
to keep the vendor screening repository up to date for audit and other purposes
reviewing compliance workflows and automation opportunities
monthly reports on screening activities, risks, and compliance performance
the implementation of various compliance and ESG projects and programs across the business
day-to-day support on the Company’s compliance and ESG programs
Candidate profile:
least 3 years of prior compliance experience is required and prior experience with managing corporate sanctions and ESG programs is strongly preferred
English Language skills – written and spoken
organisational skills and ability to manage large amounts of data in an organized and structured manner; flexibility and ability to juggle multiple projects and work, often with tight deadlines
to detail; strong written communication; ability to understand, analyse, and summarized the keys points from significant amounts of data and information for internal and external reporting and other purposes
to manage systems and create necessary audit trails
oriented and data driven
interest in compliance & ESG
MS Office skills essential
  • Compliance Analyst

    5 days ago


    Delhi, 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...

  • Compliance Analyst

    6 days ago


    Delhi, Delhi, India Norstella Full time

    Compliance AnalystLocation: IndiaType: Full-time/permanentReporting to: Head of Employment Law, Litigation & Corp GovAbout NorstellaAt Norstella, our mission is simple: to help patients get access to live-saving therapies without delay.​ ​We turn that into reality by helping our clients navigate the complexities at each step of the drug development...

  • Compliance Analyst

    2 months 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...

  • Compliance Analyst

    3 weeks 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...

  • Compliance Analyst

    2 months 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...

  • Compliance Analyst

    5 days 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...

  • Analyst

    1 month ago


    Delhi, India KYC4U - AML Compliance specialists Full time

    KYC4U KYC4U is an anti-money laundering verification (CDD) outsourcing provider to businesses in United Kingdom. The company specialises and works with real estate industry in UK to provide anti money laundering checks for deals carried out by estate agents. We are looking for a KYC Analyst to work as part of our home-based team spread all over India. The...


  • Delhi, India ConnectWise Full time

    General Summary:The Compliance Analyst is responsible for helping the organization achieve and maintain certifications across various global compliance frameworks. This role works in partnership with cross-functional teams to create, refine, and measure the effectiveness of established controls, playing an integral role in the compliance program.Job location...


  • Delhi, Delhi, India ConnectWise Full time

    General Summary :The Compliance Analyst is responsible for helping the organization achieve and maintain certifications across various global compliance frameworks. This role works in partnership with cross-functional teams to create, refine, and measure the effectiveness of established controls, playing an integral role in the compliance program.Job...

  • Compliance Analyst

    4 weeks ago


    Delhi, India Norstella Full time

    Compliance AnalystLocation: IndiaType: Full-time/permanentReporting to: Head of Employment Law, Litigation & Corp GovAbout NorstellaAt Norstella, our mission is simple: to help patients get access to live-saving therapies without delay. We turn that into reality by helping our clients navigate the complexities at each step of the drug development lifecycle,...


  • Delhi, India KYC4U - AML Compliance specialists Full time

    KYC4UKYC4U is an anti-money laundering verification (CDD) outsourcing provider to businesses in United Kingdom. The company specialises and works with real estate industry in UK to provide anti money laundering checks for deals carried out by estate agents.We are looking for a KYC Analyst to work as part of our home-based team spread all over India. The...

  • Compliance Analyst

    1 month ago


    delhi, India Canadian Solar Inc. Full time

    KEY RESPONSIBILITIES:· Maintain our comprehensive compliance program and related projects· Perform ABAC and KYC due diligence on (potential) suppliers and customers and the necessary risk assessments· Ensure that an organization's operations and procedures meet government and industry compliance standards· Research regulations and policies, communicate...

  • Compliance Analyst

    5 days ago


    Delhi, Delhi, India Canadian Solar Inc. Full time

    KEY RESPONSIBILITIES: Maintain our comprehensive compliance program and related projects Perform ABAC and KYC due diligence on (potential) suppliers and customers and the necessary risk assessments Ensure that an organization's operations and procedures meet government and industry compliance standards Research regulations and policies, communicate...


  • Delhi, India KYC4U - AML Compliance specialists Full time

    KYC4UKYC4U is an anti-money laundering verification (CDD) outsourcing provider to businesses in United Kingdom. The company specialises and works with real estate industry in UK to provide anti money laundering checks for deals carried out by estate agents.We are looking for a KYC Analyst to work as part of our home-based team spread all over India. The...

  • Compliance Analyst

    3 weeks ago


    Delhi, India Murf AI Full time

    Company IntroductionAtMurf.ai , we're simplifying multimedia creation by harnessing the power of artificial intelligence. Our platform empowers users to craft high-quality voiceovers effortlessly, without the need for recording equipment. With a global reach spanning 150+ countries and over 4 million registered users, Murf.ai has experienced an impressive 6X...

  • Compliance Analyst

    1 month ago


    Delhi, India Murf AI Full time

    Company IntroductionAt Murf.ai, we're simplifying multimedia creation by harnessing the power of artificial intelligence. Our platform empowers users to craft high-quality voiceovers effortlessly, without the need for recording equipment. With a global reach spanning 150+ countries and over 4 million registered users, Murf.ai has experienced an impressive 6X...

  • Compliance Analyst

    3 weeks ago


    delhi, India Murf AI Full time

    Company IntroductionAt Murf.ai , we're simplifying multimedia creation by harnessing the power of artificial intelligence. Our platform empowers users to craft high-quality voiceovers effortlessly, without the need for recording equipment. With a global reach spanning 150+ countries and over 4 million registered users, Murf.ai has experienced an...


  • Delhi, Delhi, India KYC4U - AML Compliance specialists Full time

    KYC4UKYC4U is an anti-money laundering verification (CDD) outsourcing provider to businesses in United Kingdom. The company specialises and works with real estate industry in UK to provide anti money laundering checks for deals carried out by estate agents.We are looking for a KYC Analyst to work as part of our home-based team spread all over India. The...

  • Compliance Analyst

    3 weeks ago


    New Delhi, India Canadian Solar Inc. Full time

    KEY RESPONSIBILITIES: · Maintain our comprehensive compliance program and related projects · Perform ABAC and KYC due diligence on (potential) suppliers and customers and the necessary risk assessments · Ensure that an organization‘s operations and procedures meet government and industry compliance standards · Research regulations and policies,...

  • Compliance Analyst

    3 weeks ago


    new delhi, India Canadian Solar Inc. Full time

    KEY RESPONSIBILITIES:· Maintain our comprehensive compliance program and related projects· Perform ABAC and KYC due diligence on (potential) suppliers and customers and the necessary risk assessments· Ensure that an organization's operations and procedures meet government and industry compliance standards· Research regulations and policies, communicate...