Compliance Specialist

4 hours ago

Jaipur, Rajasthan, India beBeeDetail Full time ₹ 40,00,000 - ₹ 50,00,000
Job Opportunity

We are seeking a highly detail-oriented professional to join our team as a Quality Assurance Associate. The successful candidate will play a critical role in ensuring quality standards and processing accuracy.

The ideal candidate will have a strong understanding of legal documentation, including court orders, retainer agreements, affidavits, and BK filings. They will also collaborate closely with teams to execute daily responsibilities.

  • Collaborate with teams to ensure quality compliances and processing accuracy for daily operations.
  • Audit population/sample proportion of the processed tickets basis the predefined checklist for the tickets assigned via email, Salesforce, Jit Bit, RAGIC, and other data sources, at a set frequency as defined by the business.
  • Perform random sample checks on the communication sent/received to/from Trustees
  • Accurately review and interpret legal documents, especially court motions/orders, affidavits, PACER reports, and legal heirship documents.
  • Build up a quick learning curve to ensure an in-depth understanding of the Standard Operating Procedures (SOPs) and training materials.
  • Create weekly/monthly reports for the audits performed on the set frequency and report out to supervisor and business with requisite analytics & inferences.

Requirements:

  • Bachelor's degree in any field (preferably in Law/ BBA or commerce).
  • 2 - 4 Years of experience in a multinational corporation.
  • Project management experience or certifications are highly desirable.
  • ISO 9001 onwards any such certification is preferable.

Preferred Skills:

  • Advanced proficiency in MS Office, including Excel & PowerPoint, MS Teams and Outlook.
  • Experience in quality audits of legal documents/email communications.
  • Strong data analysis capabilities, with an eye for detail to identify errors.
  • Exceptional written and verbal communication skills, with the ability to derive insights from information provided.
  • Analytical problem-solving skills for addressing complex issues.

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