Compliance Officer 9 to 12 Years Gurgaon
3 weeks ago
Background university diploma in law with ability to manage data
- 5 years’ experience in the legal or compliance fields within a multinational business, a law firm, or a well-respected consulting group
- Capacity to exchange with different Group functions and be able to understand in a short time frame roles & responsibilities including existing processes in terms of reporting
- Experience in conducting due diligence on third parties (Legal, Compliance and/or Finance) through the use of open sources and screening tools will be appreciated
- Excellent analytical and investigative skills to identify and assess risks and conduct research
- Capacity to interpret a large amount of data
- Affinity to digital market topics and developments notably strong computer skills and proficiency in Microsoft Office and other relevant software required in the performance of the different duties
- Strong organizational skills to keep accurate records and documentations
- Perseverance, assertiveness, and ethical values
- Some travel may be expected in Asia and/or to Europe
**Primary Skills**:
- Experience in the legal or compliance fields within a multinational business, a law firm, or a well-respected consulting group
**Secondary Skills**:
- Experience in conducting due diligence on third parties (Legal, Compliance and/or Finance) through the use of open sources and screening tools will be appreciated
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