Compliance Risk Professional

2 weeks ago


Gurgaon, Haryana, India GLG Full time

**GLG Compliance Role**


GLG is seeking a "Compliance Risk Professional" to join our Gurugram, India office within the global Compliance department.


The ideal candidate will have a Postgraduate/Graduate degree with 1 to 2 years of experience in risk advisory, due diligence and compliance or a related field.


Key responsibilities include:



  • Conducting screening of expert profiles and background to ensure completeness, accuracy, appropriateness, and consistency
  • Identifying potential concerns and conducting further in-depth research using proprietary databases and/or public domain
  • Providing real-time compliance support and guidance to the global compliance team
  • Ensuring timely identification, assessment, management, and reporting of risks
  • Conducting investigations, including potential financial crime cases
  • Making decisions/recommendations on appropriate actions in relation to identified issues
  • Responding promptly to business requests relating to Compliance

The successful candidate will possess strong communication skills, attention to detail, excellent Internet-based research skills, and proficiency with Microsoft Word, Excel, and PowerPoint.


Strong interpersonal skills and the ability to collaborate with colleagues across different departments are essential for this role.


**Benefits of the role: **
• Opportunity to work with a global team of professionals
• Chance to develop strong business skills
• Collaborative and dynamic work environment


Apply now to join our team and take the first step towards a rewarding career in Compliance.



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