Senior Associate, Compliance
3 days ago
GLG is currently seeking a Senior Associate 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 essential problem solving, time management, risk assessment and interpersonal skills you will contribute to broader compliance initiatives by analysing complex data, regulations, and situations to identify potential risks and develop effective risk mitigation strategies while developing effective communication skills.
At GLG, we value diversity in academic and professional backgrounds and seek individuals who share our mission to revolutionize professional learning, embodying our core values of learning and curiosity, responsibility, courage, judgment, fresh perspective, service, and integrity.
As part of this role, you will be responsible for (not limited to) some of the tasks mentioned below :
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. Assisting with developing, enhancing, and communicating the company’s standards and frameworks for mitigating risks. Maintain and conduct in-depth analysis of compliance concerns, identifying trends, providing insights and tie to training needs. Conducting compliance training sessions for new employees to ensure understanding and adherence to GLGs compliance framework. Identifying areas for improvement and recommending changes to procedures and standards where appropriate. Take lead in the development and maintenance of compliance workflow-related documentation, including manuals, guidelines, and training materials.An ideal candidate will have the following:
A Postgraduate/Graduate with 4 to 6 years in the field of risk advisory, due diligence and compliance or a related field is required. Relevant certifications in Risk Management and/or Compliance & Ethics will be preferred. 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 Associates 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. Proficient in Microsoft office products, internet research tools and working knowledge of the Service Cloud platform will be an added advantage.-
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