Compliance Risk Analyst

4 weeks ago


Gurgaon, Haryana, India GLG Full time

Job Title: Compliance Risk Analyst

GLG is seeking a Compliance Risk Analyst to join our Gurugram, India office within the global Compliance department. In this role, you will develop strong actionable business skills, including time management, prioritization, communication, negotiation, problem solving, and project management.

As a Compliance Risk Analyst, you will be responsible for conducting screening of expert profiles and background to ensure completeness, accuracy, appropriateness, and consistency. You will also work closely with other global compliance team members to provide real-time compliance support and guidance as needed.

Key Responsibilities:

  • Conduct screening of expert profiles and background to ensure completeness, accuracy, appropriateness, and consistency.
  • Work closely with other global compliance team members to provide real-time compliance support and guidance as needed.
  • Ensure that risks are identified, assessed, managed, and reported in a timely manner.
  • Conduct investigations including potential financial crime cases, as required by the business.
  • Make decisions/recommendations on appropriate actions in relation to issues that have been identified by other members on compliance.
  • Respond promptly to any business requests relating to Compliance in an accurate, informative, and timely manner.

Requirements:

  • A Postgraduate/Graduate with 1 to 2 years in the field of risk advisory, due diligence and compliance or a related field is required.
  • 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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