Analyst, Compliance

2 weeks ago

Gurgaon Haryana, India GERSON LEHRMAN GROUP Full time

Job Title - Analyst Compliance Business Unit - Compliance Screening Location - Gurugram Job Summary GLG is currently seeking an Analyst to join our Gurugram India office within the global Compliance department comprised of over 70 professionals In this role you will develop strong actionable business skills - including time management prioritization communication negotiation problem solving and project management At GLG we value diversity in academic and professional backgrounds and seek individuals who share our mission to revolutionize professional learning embodying our core values of learning and curiosity responsibility courage judgment fresh perspective service and integrity As part of this role you will be responsible for work including but not limited to the tasks below Conduct screening of expert profiles and background to ensure completeness accuracy appropriateness and consistency and identify any potential concerns Conduct further in-depth research on issues concerns identified using proprietary databases and or public domain Work closely with other global compliance team members to provide real-time compliance support and guidance as needed Ensuring that risks are identified assessed managed and reported in a timely manner Conducting investigations including potential financial crime cases as required by the business Making decisions recommendations on appropriate actions in relation to issues that have been identified by other members on compliance Responding promptly to any business requests relating to Compliance in an accurate informative and timely manner An ideal candidate will have the following A Postgraduate Graduate with 0 to 2 years in the field of risk advisory due diligence and compliance or a related field is required Preference will be given to candidates experienced with Financial Services crime and banking related fraud Effective communication skills both written and verbal and strong attention to detail Possess excellent Internet-based research skills Familiarity with using Internet-based investigative tools would be an added advantage Compliance professionals often work closely with colleagues across different departments within the organization Strong interpersonal skills are essential for collaborating with others building relationships and influencing stakeholders to comply with compliance requirements Strong reasoning and analytical skills Proficiency with Microsoft Word Excel and PowerPoint

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