Analyst, Compliance

2 weeks ago

Gurgaon, Haryana, India Gerson Lehrman Group Full time ₹ 9,00,000 - ₹ 12,00,000 per year
Job Summary
  • Conduct screening of expert profiles and background to ensure completeness, accuracy, appropriateness, and consistency and identify any potential concerns. Conduct further in-depth research on issues/concerns identified using proprietary databases and/or public domain.
  • Work closely with other global compliance team members to provide real-time compliance support and guidance as needed.
  • Ensuring that risks are identified, assessed, managed, and reported in a timely manner.
  • Conducting investigations including potential financial crime cases, as required by the business.
  • Making decisions/recommendations on appropriate actions in relation to issues that have been identified by other members on compliance.
  • Responding promptly to any business requests relating to Compliance in an accurate, informative, and timely manner.
An ideal candidate will have the following:
  • A Postgraduate/Graduate with 1 to 2 years in the field of risk advisory, due diligence and compliance or a related field is required. Preference will be given to candidates experienced with Financial Services crime and banking related fraud.
  • 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.

Gerson Lehrman Group

  • Analyst, Compliance

    5 days ago

    Gurgaon, Haryana, India GERSON LEHRMAN GROUP Full time

    Analyst - Compliance GLG is currently seeking an Analyst to join our Gurugram India office within the global Compliance department comprised of over 70 professionals This role offers the opportunity to support global client service professionals while allowing for autonomy to develop expertise in the field of risk management In addition to developing...

  • Forensics Investigations

    2 weeks ago

    Gurgaon, Haryana, India beBeeInvestigations Full time ₹ 1,04,000 - ₹ 1,30,878

    We are seeking a skilled professional to join our team as an Investigator Analyst. In this role, you will play a critical part in helping us achieve our mission of building a better working world.This is an exciting opportunity for someone who is passionate about investigations and compliance, with a strong desire to learn and grow within our...

  • Analyst - Compliance

    1 week ago

    Gurgaon, Haryana, India American Express Full time

    At American Express, our culture is built on a 175-year history of innovation, shared values and Leadership Behaviors, and an unwavering commitment to back our customers, communities, and colleagues. As part of Team Amex, you'll experience this powerful backing with comprehensive support for your holistic well-being and many opportunities to learn new...

  • Analyst Compliance

    2 weeks ago

    Gurgaon, Haryana, India American Express Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    At American Express, our culture is built on a 175-year history of innovation, shared values and Leadership Behaviors, and an unwavering commitment to back our customers, communities, and colleagues. As part of Team Amex, you'll experience this powerful backing with comprehensive support for your holistic well-being and many opportunities to learn new...

  • Financial Crime Compliance Analyst, Delhi NCR

    2 days ago

    Gurgaon, Haryana, India AML RightSource Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    Job Description:About AML RightSourceWe are AML RightSource, the leading technology-enabled managed services firm focused on fighting financial crime for our clients and the world. Headquartered in Cleveland, Ohio, and operating across the globe, we are a trusted partner to our financial institution, FinTech, money service business, and corporate...

  • Analyst-Compliance

    2 weeks ago

    Gurgaon, Haryana, India American Express Full time US$ 90,000 - US$ 1,20,000 per year

    At American Express, our culture is built on a 175-year history of innovation, shared values and Leadership Behaviors, and an unwavering commitment to back our customers, communities, and colleagues. As part of Team Amex, you'll experience this powerful backing with comprehensive support for your holistic well-being and many opportunities to learn new...

  • IT Compliance Specialist

    2 weeks ago

    Gurgaon, Haryana, India beBeeGovernance Full time ₹ 80,00,000 - ₹ 1,20,00,000

    Job Overview :The IT Governance Analyst will be responsible for ensuring that the organization's IT processes, policies, and controls align with strategic objectives, regulatory requirements, and industry best practices. This role involves monitoring compliance, supporting audits, and driving continuous improvement in IT governance frameworks.

  • Analyst-Compliance

    4 days ago

    Gurgaon, Haryana, India American Express Full time ₹ 15,00,000 - ₹ 28,00,000 per year

    At American Express, our culture is built on a 175-year history of innovation, shared values and Leadership Behaviors, and an unwavering commitment to back our customers, communities, and colleagues. As part of Team Amex, you'll experience this powerful backing with comprehensive support for your holistic well-being and many opportunities to learn new...

  • Analyst-Compliance

    2 weeks ago

    Gurgaon, Haryana, India American Express Company Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    At American Express, our culture is built on a 175-year history of innovation, shared values and Leadership Behaviors, and an unwavering commitment to back our customers, communities, and colleagues. As part of Team Amex, you'll experience this powerful backing with comprehensive support for your holistic well-being and many opportunities to learn new...

  • Analyst

    2 days ago

    Gurgaon, Haryana, India Wipro Full time

    Location Gurgaon India Shift Timings- 6pm to 3 30am should be flexible for night shift Analyst will support dynamic portfolio risk and compliance team by assisting with compliance and portfolio reporting for a broad portfolio of US CLOs Primary activities will include but are not limited to monitoring compliance with investment...