Regulatory Compliance Specialist

3 weeks ago

Bengaluru, Karnataka, India Thomson Reuters Full time
About the Role

This is an excellent mid-level position to learn customer onboarding operations and grow as a compliance professional. You will join our inclusive culture of world-class talent, where we are committed to your personal and professional growth through hybrid work models and flexible working environments.

Key Responsibilities
  • Be accountable for monitoring product alerting and manage subsequent investigations to ensure appropriate product use.
  • Manage the customer audit program to ensure customer compliance with product use obligations and restrictions.
  • Manage compliance team reporting and metrics in collaboration with customer vetting and onboarding team members.
  • Support Compliance team members with internal QA reviews as well as third-party audit requests.
  • Handle internal product access requests.
  • Support compliance policy and process activities from creation to implementation.
  • Support training and communication activities as requested.
  • Support the ongoing evolution and execution of the overall compliance program.
  • Attend and apply ongoing training to further develop knowledge, skills and abilities.
About You

The following are required for success in this role:

  • 3-5 years of business experience.
  • Clear and effective communication skills (written and verbal) focused on excellent customer service.
  • Excellent attention to detail and organizational ability.
  • Ability to meet deadlines under pressure.
  • Excellent PC skills and familiarity with Microsoft 365 and secure cloud services (including SharePoint and Teams), SAP, and Salesforce required; familiarity or experience with data visualization software (e.g., PowerBI, Tableaux), data analytics (e.g., Alteryx), and risk & compliance solutions (e.g., MetricStream) a plus.
  • Ability to establish and maintain productive internal business relationships.
  • High level of initiative and ability to perform in a fast-paced, matrix environment.
  • Excited about innovation.
  • Team player with a collaborative mindset.
What's in it For You?

You will benefit from a comprehensive benefit plan, flexible vacation, two company-wide Mental Health Days Off, work from another location for up to a total of 8 weeks in a year, 4 of those weeks can be out of the country and the remaining in the country, Headspace app subscription, retirement, savings, tuition reimbursement, and employee incentive programs.

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