Compliance Training and Reporting Analyst

2 weeks ago


Gurgaon, Haryana, India S&P Global Market Intelligence Full time ₹ 15,00,000 - ₹ 28,00,000 per year

About the Role:

The Role: You will be a junior member of the Compliance team who, along with another colleague, will be responsible for the administration of OSTTRA's employee compliance records. As a large firm with regulatory obligations internationally this is a key role to ensure that staff at OSTTRA are fully aware of their responsibilities, and that the company can evidence that its staff are compliant.

We are rolling out a new compliance and training platform, and need a reliable, conscientious and detail orientated individual to ensure that all training, reporting and attestations are completed.

Whats in it for you:

  • Grounding in the core Corporate Compliance responsibilities that most firms are subject to.
  • Exposure to the broader Compliance function.
  • Experience in a global financial institution

Responsibilities

  • Assisting with the set up of the new compliance and training platforms
  • Rolling out training and attestations as required
  • Monitoring for completion of set tasks and chasing when incomplete
  • Reviewing notifications (conflicts, and gifts and entertainment)
  • Producing management information
  • Maintaining and reviewing staff eligibility for training
  • Ad-hoc compliance monitoring tasks using the training or compliance platform, as needed.

Experience / Qualifications

  • Excellent spoken and written English
  • Attention to detail
  • Good communication skills
  • Ability to organise and manipulate large amounts of data
  • Previous experience in a similar role useful but not essential
  • Proficiency in google suite apps such as google sheets and gmail beneficial
  • The ability to challenge processes and propose improvements where possible.
  • Willingness to learn and improve.


  • Gurgaon, Haryana, India EDGE Executive Search Full time ₹ 15,00,000 - ₹ 28,00,000 per year

    You will be a junior member of the Compliance team who, along with another colleague, will be responsible for the administration of this Company's employee compliance records. As a large firm with regulatory obligations internationally this is a key role to ensure that staff at this company are fully aware of their responsibilities, and that the company can...

  • Analyst, Compliance

    1 week 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...

  • Compliance Analyst

    5 days ago


    Gurgaon, Haryana, India Trexquant Investment LP Full time US$ 90,000 - US$ 1,20,000 per year

    We're looking for a curious, careful, and energetic individual to join our team as aCompliance Analystin our India office. This opportunity is ideal for an early career compliance professional who strives to work on diverse projects in an academically-influenced technologist culture, with mentoring and guidance from veteran staff.ResponsibilitiesWork closely...

  • Compliance Analyst

    13 hours ago


    Gurgaon, Haryana, India Trexquant Investment Full time ₹ 6,00,000 - ₹ 18,00,000 per year

    We're looking for a curious, careful, and energetic individual to join our team as a Compliance Analyst in our India office. This opportunity is ideal for an early career compliance professional who strives to work on diverse projects in an academically-influenced technologist culture, with mentoring and guidance from veteran staff.ResponsibilitiesWork...

  • Reporting Analyst

    2 weeks ago


    Gurgaon, Haryana, India Hilti Asia IT Services Full time US$ 90,000 - US$ 1,20,000 per year

    What's the role?The Reporting Analyst role must build in-depth understanding of the businesses, strategy & priorities across manydimensions to provide analysis and insights, identify key Value drivers and highlight the existing value gaps with pointsof improvement. It has a lot of opportunity to directly impact the performance of the various business...


  • Gurgaon, Haryana, India Boston Consulting Group Full time

    Job DescriptionWho We AreBoston Consulting Group partners with leaders in business and society to tackle their most important challenges and capture their greatest opportunities. BCG was the pioneer in business strategy when it was founded in 1963. Today, we help clients with total transformation-inspiring complex change, enabling organizations to grow,...


  • Gurgaon, Haryana, India beBeeAccounting Full time ₹ 12,00,000 - ₹ 18,00,000

    Job Title: Control and Reporting Assistant AnalystThe Control and Reporting Assistant Analyst will be a key member of the Sector Controls and Reporting group, reporting directly to the Sector HFM team lead. This individual will primarily focus on Sector's HFM reporting and assist in validation of HFM results for sector submission to...


  • Gurgaon, Haryana, India Boston Consulting Group Full time ₹ 1,04,000 - ₹ 1,30,878 per year

    Who We AreBoston Consulting Group partners with leaders in business and society to tackle their most important challenges and capture their greatest opportunities. BCG was the pioneer in business strategy when it was founded in 1963. Today, we help clients with total transformation-inspiring complex change, enabling organizations to grow, building...

  • Analyst - Compliance

    2 weeks 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

    1 week 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...