Compliance Assistant

7 days ago


Thane, India Innovisk India Private Ltd Full time

We are looking for a Compliance Assistant to support the daily operations of our Compliance Officer by designing and monitoring compliance programs and their implementation in response to amendments of any regulatory policies.

Initial specific tasks will include:

- Broker onboarding, Sanctions screening/monitoring, data privacy and terms of business agreement management.
- General advice to Innovisk’s Businesses to support their growth and development plans together with those of the wider Innovisk group.
- Assisting with and contribute to the development of the Oculus platform to remove compliance barriers, to challenge existing norms and/or to develop new ways of working within Innovisk’s control framework and the wider regulatory requirements.
- Assist with the documentation and review of Innovisk compliance policies and procedures to ensure they are up to date and complied with.
- Assisting with the Innovisk Quality Assurance (QA) process and plan. Conducting QA reviews.
- Maintenance of the Innovisk Risk Registers
- Preparation of Board/Committee meeting packs
- Compliance timetable - maintain diary of when returns are due. Complete returns under guidance/chase those providing the information/ensure deadlines are not missed. Schedule Board/Committee meetings.
- Maintain standing data under guidance.

Experience: 2-3 Years, Previous UK/Europe Compliance experience is a must
Qualification: Graduate (Except B.SC /IT)
Required Skills: Strong Communication Skills, Basic Knowledge on Insurance & MS Office Tools, Strong analytical and interrogative capability, Strong attention to detail

**Job Types**: Full-time, Fresher

**Benefits**:

- Health insurance
- Paid sick time
- Paid time off
- Provident Fund

Schedule:

- Day shift
- Monday to Friday

Ability to commute/relocate:

- Thane, Thane - 400601, Maharashtra: Reliably commute or planning to relocate before starting work (preferred)

**Experience**:

- total work: 1 year (preferred)

Work Location: Hybrid remote in Thane, Thane - 400601, Maharashtra


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