Compliance Associate

6 days ago


India NES Fircroft Full time

Ever wanted to ensure compliance is meticulously upheld and legal standards are rigorously maintained? Step into the role of a Legal Associate and be the cornerstone of legal integrity and precision About the Role: Providing comprehensive legal support to ensure compliance and manage risk within the supply chain through thorough auditing and documentation. What You'll Be Doing 📋: - Contract Compliance Champion: Identify, document, and communicate client contract requirements to internal stakeholders, ensuring all pre-engagement screening and onboarding processes are meticulously followed. - Template Guardian: Ensure that contractor contract templates used by Assignment Support Teams are in line with client terms, maintaining high standards of accuracy and compliance. - Audit Support: Assist colleagues in conducting internal audits of business activities, focusing on compliance with contractor pre-engagement screening and onboarding requirements. - Database Maestro: Maintain accurate and up-to-date databases related to commercial compliance, ensuring all information is easily accessible and well-organized. - Procedure Follower: Adhere to established commercial compliance procedures, ensuring consistency and reliability in all compliance activities. - Versatile Contributor: Undertake other duties as needed to support NES Fircroft's high commercial compliance standards. What We're Looking For 🔍: - Educational Background: Bachelor's degree (law preferred) or equivalent experience. Experience: - Minimum two of the following: - Law degree or Contract Management course completion. - Previous experience in contractual compliance or contract management. - At least 2+ years of experience in a corporate or in-house environment. - Proficiency in reading contracts and identifying client requirements. - Technical Skills: Proficient in Excel, Word, and Outlook. - Communication Skills: Excellent written and verbal communication skills, with a confident telephone and video call manner. - Organizational Skills: Strong ability to prioritize work, meet deadlines, and maintain attention to detail. - Learning Agility: Quick learner with the ability to follow new processes consistently. - Documentation Skills: Experience in accurately documenting and filing information. - Independence: Ability to work well independently while knowing when to seek guidance from team members. - Pressure Handling: Experience working in high-pressure environments. - Continuous Learner: Maintains a continuous learning approach, showing curiosity and interest in new ideas and opportunities. Desirable Skills: - Familiarity with database systems (e.g., SharePoint or similar). - Experience with CRM and onboarding systems (e.g., Bullhorn or Bullhorn Back Office). Why NES Fircroft? - 💰 Attractive Compensation: Competitive salary and benefits, including medical insurance and health check-ups. - 🏡 Flexible Work Environment: Enjoy a hybrid work model and flexible hours to maintain work-life balance. - 📈 Career Growth: Continuous training and clear progression pathways to help you achieve your career goals. - 🎉 Fun Culture: Participate in regular team events, social activities, and engaging staff nights. - 🌴 Generous Leave Policy: 18 days of paid leave plus birthday leave, 12 days of casual/sick leave, and 12 bank holidays. Paid leave increases to 20 days after 2 years. - 💪 Health & Wellness: Sponsored gym memberships and wellness programs to keep you in top shape. "Empower our future with your talent. Join our sustainable energy mission" 🚀 Join Us & Power the Change Apply now to be part of a forward-thinking, growing team making waves in the staffing industry. For more details about NES Fircroft, visit our website or follow us on YouTube



  • India NES Fircroft Full time

    Posted: 02/03/2025 - Competitive - India - Permanent **Job Opportunity: Compliance Associate** **Location: Bangalore, India** **Shift Timing: 4:00 PM - 12:00 AM** **Join Our Team as a Compliance Associate!** Are you ready to take your compliance expertise to the next level? Were on the lookout for a meticulous and proactive Compliance Associate to join...


  • India Intertrust Full time

    **Title: Associate, FCH KYC process** **Department : CoE Operations** **Location : Bangalore, India** **Vacancy : Permanent** KYC Associate will be part of the Central AML/KYC team, providing support in performing AML/KYC analysis, client outreach, screening, CDD for client entities, participants, shareholders, and other relevant...

  • Compliance Associate

    2 weeks ago


    India Intertrust Full time

    **Associate, Compliance Operations** Location: Bangalore Department: COE Vacancy type: Permanent Conduct client file reviews to confirm that all Customer/ Client Due Diligence (CDD) and Know Your Customer/ Client (KYC) documentation is in hand and up to date, identifying where gaps exist and remediation is required; ensuring that Intertrust is in...

  • Associate Director

    6 days ago


    India Lemonn Full time

    Know the Company : PeepalCo is a canopy for brands serving India with tailored wealth-tech products, Making Money Equal for All. Founded by Ashish Singhal, Govind Soni, and Vimal Sagar Tiwari, PeepalCo's products include CoinSwitch and Lemonn. The Group is backed by blue-chip investors including Andreessen Horowitz (a16z), Tiger Global, Peak XV Partners...


  • IND-KA-Bengaluru, Bagmane Solarium City, India Carelon Global Solutions Full time ₹ 6,00,000 - ₹ 12,00,000 per year

    Compliance- Senior Associate Compliance- CO- BF JR167662 Position Title:Compliance- Senior Associate Compliance- CO- BF JR Job Family:FRD > Compliance Shift: Job Description: Job Title Senior Associate Compliance Requirement Type Full Time Employee Job Location Gurugram/Bangalore Requirement Level Senior Associate Hiring Manager Senior Manager Primary Skill...


  • Bengaluru, India CodeGama Full time

    Job Description Title: Compliance Associate KYC/KYB Department: CoE Operations Location: Bangalore, India Type: Permanent Join CodeGama's Central AML/KYC team as an Associate KYC Process. You will play a crucial role in AML/KYC analysis, client outreach, screening, and CDD for various client entities and stakeholders. About CodeGama: At CodeGama, we are...


  • Chennai, Tamil Nadu; Kochi, Kerala, India Orion Innovation Full time ₹ 12,00,000 - ₹ 36,00,000 per year

    Orion Innovation is a premier, award-winning, global business and technology services firm.  Orion delivers game-changing business transformation and product development rooted in digital strategy, experience design, and engineering, with a unique combination of agility, scale, and maturity.  We work with a wide range of clients across many industries...


  • Mitratech India Mitratech Full time ₹ 24,00,000 - ₹ 60,00,000 per year

    At Mitratech, we are a team of technocrats focused on building world-class products that simplify operations in the Legal, Risk, Compliance, and HR functions. We are a close-knit, globally dispersed team that thrives in an ecosystem that supports individual excellence and takes pride in its diverse and inclusive work culture centered around great people...


  • Gurgaon Office, India Fidelity International Full time ₹ 12,00,000 - ₹ 24,00,000 per year

    Associate - Investment Compliance Monitoring About the OpportunityJob Type: PermanentApplication Deadline: 11 October Title Investment Compliance Monitoring - Associate Department General Counsel Shared Services Location Gurgaon, India Reports To Manager - Investment Compliance Monitoring Level 2 We're proud to have been...


  • India Intertrust Full time

    **Title: Associate/Senior Associate/Assistant Manager - Compliance** **Location: Bangalore / Chennai** **Department: COE** **Vacancy type: Permanent** **The position** The client facing business of Intertrust Netherlands is organized in five Client Units, whereby each Client Unit comprises of one or more client teams. In addition, thereto, there is a...