Compliance Training and Reporting Analyst

5 days ago

Gurgaon, Haryana, India EDGE Executive Search Full time ₹ 2,50,000 - ₹ 7,50,000 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 evidence that its staff are compliant.

They 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 :

  • 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

  • Compliance Training and Reporting Analyst

    2 weeks ago

    Gurgaon, Haryana, India OSTTRA Full time ₹ 4,00,000 - ₹ 8,00,000 per year

    About the Role:OSTTRA IndiaThe Role: Compliance Training and Reporting AnalystThe Team: 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...

  • Compliance Training and Reporting Analyst

    7 days ago

    Gurgaon, Haryana, India S&P Global Market Intelligence Full time ₹ 9,00,000 - ₹ 12,00,000 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...

  • Compliance Training and Reporting Analyst

    2 weeks ago

    Gurgaon, Haryana, India S&P Global Full time ₹ 1,04,000 - ₹ 1,30,878 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...

  • Training Analyst

    3 days ago

    Gurgaon, Haryana, India NTT DATA Global Delivery Services Ltd Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    Training (Talent Development) Analyst In these roles, you will be responsible for: · Deliver Language, Voice, and Accent & Soft skills classroom/virtual training (voice & non voice teams), support business through daily audits (voice / e-mail / chat)and floor activity by working closing with the team and business requestors. · Reporting and tracking...

  • Training Analyst

    2 weeks ago

    Gurgaon, Haryana, India NTT DATA Global Delivery Services Ltd Full time ₹ 2,00,000 - ₹ 6,00,000 per year

    Training (Training Development ) Analyst In these roles you will be responsible for: Responsibilities:Deliver monthly Language, Voice and Accent classroom/virtual training, support business through daily call monitoring and floor activity by working closing with the team and business requestors. Reporting and tracking training effectiveness ...

  • Analyst, Compliance

    4 weeks 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

    1 day 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...

  • The Financial Systems and Reporting Analyst

    2 weeks ago

    Gurgaon, Haryana, India Vaco Binary Semantics Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    Role: Financial Systems and Reporting AnalystShift : 7:30 PM to 4:30 AMDescription:The Financial Systems and Reporting Analyst is responsible for managing and optimizing theorganizations financial processes within NetSuite and Adaptive. Through close collaboration with cross- functional teams, this role leverages expertise in accounting principles and...

  • AP Compliance Team – Senior Analyst

    4 weeks ago

    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,...

  • AP Compliance Team – Senior Analyst

    1 week ago

    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...