Compliance Associate

3 days ago


Bengaluru Karnataka, India NES Internal Full time

Posted: 02/09/2025
- Competitive Salary
- Bangalore, India
- Permanent

**Ever wanted to ensure compliance is meticulously upheld and legal standards are rigorously maintained? Step into the role of a Legal Associate and be the cornerstone of legal integrity and precision**

**About the Role**: Providing comprehensive legal support to ensure compliance and manage risk within the supply chain through thorough auditing and documentation.

**What Youll Be Doing**:

- **Contract Compliance Champion**: Identify, document, and communicate client contract requirements to internal stakeholders, ensuring all pre-engagement screening and onboarding processes are meticulously followed.
- **Template Guardian**: Ensure that contractor contract templates used by Assignment Support Teams are in line with client terms, maintaining high standards of accuracy and compliance.
- **Audit Support**: Assist colleagues in conducting internal audits of business activities, focusing on compliance with contractor pre-engagement screening and onboarding requirements.
- **Database Maestro**: Maintain accurate and up-to-date databases related to commercial compliance, ensuring all information is easily accessible and well-organized.
- **Procedure Follower**: Adhere to established commercial compliance procedures, ensuring consistency and reliability in all compliance activities.
- **Versatile Contributor**: Undertake other duties as needed to support NES Fircrofts high commercial compliance standards.

**What Were Looking For**:

- **Educational Background**: Bachelors degree (law preferred) or equivalent experience.
- **Experience**: Minimum two of the following:

- Law degree or Contract Management course completion.
- Previous experience in contractual compliance or contract management.
- At least 1-2 years of experience in a corporate or in-house environment.
- Proficiency in reading contracts and identifying client requirements.
- **Technical Skills**: Proficient in Excel, Word, and Outlook.
- **Communication Skills**: Excellent written and verbal communication skills, with a confident telephone and video call manner.
- **Organizational Skills**: Strong ability to prioritize work, meet deadlines, and maintain attention to detail.
- **Learning Agility**: Quick learner with the ability to follow new processes consistently.
- **Documentation Skills**: Experience in accurately documenting and filing information.
- **Independence**: Ability to work well independently while knowing when to seek guidance from team members.
- **Pressure Handling**: Experience working in high-pressure environments.
- **Continuous Learner**: Maintains a continuous learning approach, showing curiosity and interest in new ideas and opportunities.

**Desirable Skills**:

- **Familiarity with database systems** (e.g., SharePoint or similar).
- **Experience with CRM and onboarding systems** (e.g., Bullhorn or Bullhorn Back Office).

**Why NES Fircroft?**
- **Financial Stability**:?Competitive salary with a strong bonus scheme.
- **Work-Life Balance:?**Generous WFH policy (2 days per week) and 5pm finish on Fridays.
- **Time Off**:?18 days of paid leave plus birthday leave, 12 days of casual/sick leave, and 12 bank holidays. Paid leave increases to 20 days after 2 years.
- **Development**:?Full training plan, guidance, and clear career progression.
- **Benefits:?**Pension schemes, life & medical insurance, and more.
- **Fitness:?**Discount on Cult Fit membership.
- **Transportation:?**Free pick-up & drop from selected nodal points.
- **Team Environment**:?Fun, lively atmosphere with plenty of staff events.

**"Empower our future with your talent. Join our sustainable energy mission "**

**Rahul Lamani**
- Talent Acquisition Associate



  • Bengaluru, Karnataka, India CSC (Corporation Service Company) Full time

    **Title: Associate KYC process** **Department : CoE Operations** **Location : Bangalore, India** **Vacancy : Permanent KYC Associate will be part of the Central AML/KYC team, providing support in performing AML/KYC analysis, client outreach, screening, CDD for client entities, participants, shareholders, and other relevant parties. **Your...


  • Bengaluru, Karnataka, India CSC (Corporation Service Company) Full time

    **Associate** **Bangalore** **45 Hours weekly** **Hybrid** **Intro**: Intertrust, a CSC company is a dynamic, international and growth-oriented company. We provide you with outstanding opportunities for your professional and personal development through our local and global offices. The anti-money laundering and counter terrorist financing compliance...


  • Bengaluru, Karnataka, India 4PL Consultancy Full time

    **Job description** - Here’s your chance to shine! Join our team that will mobilize your career graph to newer heights in International Arena_ **About the Company** **Four PL Consultancy is a London Based Logistics and Supply Chain Management Consultancy** We are a young and creative company, and we offer you fresh Logistics & Trade Compliance ideas....


  • Bengaluru, Karnataka, India TerraPay Full time

    **Role overview**: A successful Sanction Screening Associate ensures that their organization remains compliant with all sanction requirements, helps mitigate legal and financial risks, and contributes to a secure and trustworthy financial environment. **How you will create impact**: - Sanctions Screening Program Management: Oversee day-to-day operations...


  • Bengaluru, Karnataka, India 4PL Consultancy Full time

    _Here’s your chance to shine! Join our team that will mobilize your career graph to newer heights in International Arena_ **About the Company** **4PL Consultancy is a London Based Logistics and Supply Chain Management Consultancy** We are a young and creative company, and we offer you fresh Logistics & Trade Compliance ideas. 4PL Consultancy is a fourth...


  • Bengaluru, Karnataka, India TerraPay Full time

    **Title: Associate** **Location: Bangalore** **Role overview**: A successful Sanction Screening Associate ensures that their organization remains compliant with all sanction requirements, helps mitigate legal and financial risks, and contributes to a secure and trustworthy financial environment. **How you will create impact**: - **Sanctions Screening...

  • IT Risk

    3 days ago


    Bengaluru, Karnataka, India Booking Holdings Full time

    Role Description: **Job Summary**: Our IT Risk & Compliance Associate is aspiring to be an SME, and has domain knowledge of one or two areas to address processes, risks and control issues. They are responsible for working with Issue owners and risk owners within Security & Fraud teams to maintain internal controls around risk and governance. Our team member...


  • Bengaluru, Karnataka, India Amazon.com Full time

    DESCRIPTION The Core Restricted Products (RP) team's charter is to protect Amazon customers from products that are illegal, illegally marketed, or otherwise prohibited or restricted by Amazon policies Key job responsibilities job responsibilities as a Product Compliance Associate may include: - Report violations of rules, regulations, policies, and...


  • Bengaluru, Karnataka, India beBeeCompliance Full time ₹ 4,00,000 - ₹ 8,00,000

    Job Role:We are seeking a diligent professional to fill the role of Compliance Associate. The successful candidate will support our Legal and Compliance team by preparing and filing statutory forms, coordinating with Company Secretaries, and maintaining records.Key Responsibilities:1. Assist in the preparation and submission of statutory forms (MGT-7, AOC-4)...


  • Bengaluru, Karnataka, India Ryan, LLC Full time

    Why Ryan?- Global Award-Winning Culture- Flexible Work Environment- Generous Paid Time Off- World-Class Benefits and Compensation- Rapid Growth Opportunities- Company Sponsored Two-Way Transportation- Exponential Career Growth Tax Associate works with Seniors Tax Associates, Tax Specialists, Team Leader, Consultants and Managers in the US and India to...