Compliance Analyst
2 weeks ago
Welcome to Frontline Managed Services – where innovation, technology, and efficiency converge to redefine the landscape of IT, Financial, and Administrative Managed Services for legal and professional service firms. As pioneers in the industry, we are driven by a relentless commitment to excellence.
Join Our Team and Be a Catalyst for Change
We don't just follow industry standards; we set them. Our dynamic environment thrives on pushing boundaries and embracing challenges. We are more than a workplace; we are a community of forward-thinkers dedicated to shaping the future.
Position Overview
You will safeguard the firm's risk posture and enable seamless client intake by conducting conflicts checks, corporate/party research, and issue analysis that attorneys can trust. Working across Practice, Conflicts, and Administrative teams, you'll turn complex information into clear, decision-ready summaries—on time, with discretion, and to a high standard of accuracy.
Schedule –
Monday through Friday - 6:30 PM to 3:30 AM IST
What You'll Do
Conflicts intake & clearance
- Run new-matter and new-party conflict searches using firm databases and approved sources; deliver concise, cite-backed summaries within agreed SLAs.
- Identify potential conflicts and related parties; escalate and document waivers/ethical screens as required.
Corporate & party research
- Perform corporate genealogy and background checks using commercial providers and public records; validate entity status, ownership, and key relationships.
- Produce written research briefs that surface risks, discrepancies, and data gaps, with recommendations for disposition.
Quality, accuracy, and recordkeeping
- Verify and reconcile data across systems; correct posting/computation errors and maintain audit-ready documentation of searches, sources, and decisions.
Client service & communication
- Serve as a responsive point of contact for attorneys, legal assistants, and admin teams; acknowledge requests promptly and meet or exceed response SLAs.
- Translate findings into plain-English summaries that support quick attorney decision-making.
Process improvement & special projects
- Track recurring exceptions, propose search templates or checklists, and help reduce rework/turnaround time over time.
- Support special projects as assigned.
What You Bring
- LLB Legal degree required.
- 2+ years of experience in a law firm environment (conflicts, intake, research, docketing, or similar).
- Demonstrated ability to read and understand legal documents, parties, and events (pleadings, orders, corporate filings).
- Proven analytical research capability and skill in summarizing findings with clear risk flags.
- Discretion and sound judgment handling highly confidential information.
- Excellent interpersonal, verbal, and written communication skills; builds effective relationships across teams.
- Strong organization and time management; thrives in a fast-paced, deadline-driven setting.
- Technically adept: proficient with Microsoft Office (Excel, Word, Outlook) and comfortable learning firm databases and research tools.
- Meticulous attention to detail and commitment to client service.
Not Sure You Meet Every Requirement?
We know that great candidates may not match every qualification listed. If you're excited about the role and believe you could be a strong fit, we encourage you to apply. We value potential and a growth mindset as much as experience.
Join Us
At Frontline Managed Services, we celebrate different backgrounds, experiences, and perspectives. We are committed to building a team that reflects the clients and communities we serve.
-
Compliance Analyst
6 hours ago
Hyderabad, Telangana, India Principal Global Services Full time ₹ 6,00,000 - ₹ 18,00,000 per yearResponsibilities:Principal Global Services Private LimitedPosition: PGS Compliance AnalystJob DescriptionPosition Title: Compliance Analyst T2Business Unit: PGS Legal & Compliance CommunityDate Written: 04/10/2022Position Purpose:PGS Legal & Compliance Analyst is responsible for assisting with various firm legal and compliance functions. In this role you...
-
Compliance Analyst
6 days ago
Hyderabad, Telangana, India TeamLease Full time ₹ 4,00,000 - ₹ 12,00,000 per yearJob Title: Compliance Analyst / Compliance AssociateExperience Required: 1 to 5 yearsLocation: Hyderabad Department: GGI Compliance (India)Reporting To: GGI Regional Compliance Officer Role Overview:We are seeking a dynamic and motivated Compliance professional to join our team. The ideal candidate will bring experience in the pharmaceutical industry and a...
-
Senior Compliance Analyst
2 weeks ago
Hyderabad, Telangana, India NationsBenefits Full time ₹ 12,00,000 - ₹ 36,00,000 per yearNationsBenefits is the leading provider of supplemental benefits, flex cards, and member engagement solutions that partners with managed care organizations to provide innovative healthcare solutions designed to drive growth, improve outcomes, reduce costs, and delight members. Our comprehensive suite of innovative supplemental benefits, payments platform,...
-
Trade Compliance Senior Analyst
2 weeks ago
Hyderabad, Telangana, India Nextracker Inc. Full timeJob Description:Senior Global Trade Compliance AnalystEmpower Clean Energy, Enable Global TradeAt Nextracker, we're accelerating the world's transition to smart, sustainable solar energy solutions. As a Senior Global Trade Compliance Analyst, you'll play a pivotal role in ensuring that our global operations move efficiently, responsibly, and in full...
-
Trade Compliance Analyst III
7 days ago
Hyderabad, Telangana, India Regal Rexnord Full time ₹ 12,00,000 - ₹ 24,00,000 per yearJOB DESCRIPTION Reporting to the Import & SCS Trade Compliance Manager, the Analyst's primary function is to act as the primary contact for Indian legal entities, to be key team player for EMEAI Trade Compliance team and regional stakeholders, conducting strategically key processes and assisting with day-to-day business compliance.Major responsibilities...
-
Trade Compliance Analyst III
6 days ago
Hyderabad, Telangana, India Regal Rexnord Corporation Full time ₹ 12,00,000 - ₹ 24,00,000 per yearJOB DESCRIPTIONReporting to the Import & SCS Trade Compliance Manager, the Analyst's primary function is to act as the primary contact for Indian legal entities, to be key team player for EMEAI Trade Compliance team and regional stakeholders, conducting strategically key processes and assisting with day-to-day business compliance.Major responsibilities...
-
Senior Security Compliance Analyst
6 days ago
Hyderabad, Telangana, India Talent21 Full time ₹ 6,00,000 - ₹ 18,00,000 per yearJob Function Description:As the Senior Security Compliance Analyst, you will function as the externally-facing security compliance lead. You will:Work closely with customer-facing teams to manage pre-sales and annual customer audits, contract information security reviews. You will track, report and resolve customer compliance issues and requestsDevelop and...
-
Data Compliance Analyst
4 days ago
Hyderabad, Telangana, India Amgen Inc Full time ₹ 6,00,000 - ₹ 18,00,000 per yearRole Description:The Data Compliance Analyst will be responsible formaintaining data standards, policies,StandardOperating Procedures (SOPs), defined by data owners. These standards, policies, and SOPs will govern sensitive data (e.g., PII) across the enterprise. This data role will also audit security access controls on sensitive data in the different data...
-
Assistant Analyst Calculation Compliance
6 days ago
Hyderabad, Telangana, India HSBC Full time ₹ 4,00,000 - ₹ 12,00,000 per yearSome careers have more impact than others.If you're looking for a career where you can make a real impression, join HSBC and discover how valued you'll be.HSBC is one of the largest banking and financial services organisations in the world, with operations in 62 countries and territories. We aim to be where the growth is, enabling businesses to thrive and...
-
Compliance EDD Analyst I
4 days ago
Hyderabad, Telangana, India Coinbase Full time ₹ 7,72,500 - ₹ 12,00,000 per yearReady to be pushed beyond what you think you're capable of?At Coinbase, our mission is to increase economic freedom in the world. It's a massive, ambitious opportunity that demands the best of us, every day, as we build the emerging onchain platform — and with it, the future global financial system.To achieve our mission, we're seeking a very specific...