Analyst, Compliance

2 months ago


Gurugram, India GLG Full time

Analyst - Job Description (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 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 work including (but not limited to) the tasks below.

Conducting reviews and approving the facilitation of engagements and other products in line with GLGs Compliance Framework. Providing guidance and support to global client service professionals on compliance-related matters, including answering inquiries and providing clarification on GLG compliance policies. Conduct internet-based research. Monitor geopolitical situations, region-specific compliance protocols and policies, and apply to review strategy. Maintain and conduct in-depth analysis of compliance concerns, identifying trends, providing insights and tie to training needs.

 An ideal candidate will have the following:

A Postgraduate/Graduate with 0 to 4 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. Compliance Analyst 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.
  • Analyst, Compliance

    5 months ago


    Gurugram, India GLG Full time

    Job Description - Analyst (Compliance) GLG is currently seeking an Analyst to join our Gurugram, India office within the global Compliance department, comprised of over 70 professionals. In this role you will develop strong actionable business skills – including time management, prioritization, communication, negotiation, problem solving, and project...

  • Analyst-Compliance

    4 weeks ago


    Gurugram, India AMEX Full time

    You Lead the Way. Weve Got Your Back. With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers, communities and each other. Here, youll learn and grow as we help you create a...

  • Analyst-Compliance

    3 months ago


    Gurugram, India AMEX Full time

    You Lead the Way. Weve Got Your Back. With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers, communities and each other. Here, youll learn and grow as we help you create a...

  • Analyst-Compliance

    3 months ago


    Gurugram, India American Express Full time

    You Lead the Way. We’ve Got Your Back. With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers, communities and each other. Here, you’ll learn and grow as we help you create...

  • Compliance Analyst I

    1 month ago


    Gurugram, India Jobs for Humanity Full time

    Job Description Position Type : Full time Type Of Hire : Experienced (relevant combo of work and education) Education Desired : Bachelor of Business Administration Travel Percentage : 0%GENERAL DUTIES & RESPONSIBILITIES• Monitors and communicates regulatory changes that impact FIS products, services and business activities.• Maintains knowledge of...

  • Analyst-Compliance

    2 months ago


    Gurugram, India AMEX Full time

    You Lead the Way. Weve Got Your Back. With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers, communities and each other. Here, youll learn and grow as we help you create a...

  • Information Security

    3 weeks ago


    gurugram, India VMock Full time

    Job Summary:We are seeking a highly motivated Information Security & Compliance Manager to join our dynamic team at VMock. You will leverage your technical expertise and communication skills to ensure our information security program meets or exceeds industry regulations and standards while directly addressing client concerns and requirements. You will be a...

  • IT Compliance Engineer

    2 months ago


    Gurugram, India XTENTEAM SOLUTIONS LLP Full time

    Roles & Responsibilities :- Design and implement comprehensive data governance frameworks, policies, and procedures.- Collaborate with cross-functional teams to define data governance objectives and align them with business goals.- Establish data quality standards, data classification guidelines, and data lifecycle management processes.- Drive the adoption...

  • Senior Technical Risk

    4 months ago


    Gurugram, India Expedia Group Full time

    Senior Technical Risk & Compliance Analyst (Gurgaon-Based) What You’ll DoYou have the chance to define control scope, framework, and elements across the business, to protect the business stakeholders and to look for opportunities for process improvement.You will collaborate with stakeholders to successfully establish controls, mitigate identified risks...

  • Analyst-Compliance

    2 months ago


    Gurugram, India AMEX Full time

    You Lead the Way. Weve Got Your Back. With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers, communities and each other. Here, youll learn and grow as we help you create a...

  • Senior Analyst

    1 month ago


    Gurugram, India Genpact Full time

    Genpact (NYSE: G) is a global professional services and solutions firm delivering outcomes that shape the future. Our 125,000+ people across 30+ countries are driven by our innate curiosity, entrepreneurial agility, and desire to create lasting value for clients. Powered by our purpose – the relentless pursuit of a world that works better for people –...

  • Information Security

    3 weeks ago


    Gurugram, India VMock Full time

    Job Summary:We are seeking a highly motivated Information Security & Compliance Manager to join our dynamic team at VMock. You will leverage your technical expertise and communication skills to ensure our information security program meets or exceeds industry regulations and standards while directly addressing client concerns and requirements. You will be a...

  • Information Security

    2 weeks ago


    gurugram, India VMock Full time

    Job Summary: We are seeking a highly motivated Information Security & Compliance Manager to join our dynamic team at VMock. You will leverage your technical expertise and communication skills to ensure our information security program meets or exceeds industry regulations and standards while directly addressing client concerns and requirements. You will be...

  • Information Security

    3 weeks ago


    gurugram, India VMock Full time

    Job Summary: We are seeking a highly motivated Information Security & Compliance Manager to join our dynamic team at VMock. You will leverage your technical expertise and communication skills to ensure our information security program meets or exceeds industry regulations and standards while directly addressing client concerns and requirements. You will be...

  • Business Analyst

    3 weeks ago


    gurugram, India Finovate Global Full time

    Location: Gurugram, Haryana OR RemotePosition Type: Full-TimeAbout Us: Finovate Global Pvt. Ltd. is a forward-thinking fintech startup focused on delivering innovative core solutions to all of our stakeholders. Our mission is to enhance operational efficiency and customer satisfaction through cutting-edge technology. We are looking for a detail-oriented and...


  • Gurugram, India HSBC Full time

    Some 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 64 countries and territories. We aim to be where the growth is, enabling businesses to...


  • Gurgaon/Gurugram, IN XTENTEAM SOLUTIONS LLP Full time

    Roles & Responsibilities :- Design and implement comprehensive data governance frameworks, policies, and procedures.- Collaborate with cross-functional teams to define data governance objectives and align them with business goals.- Establish data quality standards, data classification guidelines, and data lifecycle management processes.- Drive the adoption...

  • Business Analyst

    4 months ago


    Gurugram, India Finovate Global Full time

    Location: Gurugram, Haryana OR RemotePosition Type: Full-TimeAbout Us: Finovate Global Pvt. Ltd. is a forward-thinking fintech startup focused on delivering innovative core solutions to all of our stakeholders. Our mission is to enhance operational efficiency and customer satisfaction through cutting-edge technology. We are looking for a detail-oriented and...

  • Business Analyst

    5 months ago


    Gurugram, India Finovate Global Full time

    Location: Gurugram, Haryana OR RemotePosition Type: Full-TimeAbout Us: Finovate Global Pvt. Ltd. is a forward-thinking fintech startup focused on delivering innovative core solutions to all of our stakeholders. Our mission is to enhance operational efficiency and customer satisfaction through cutting-edge technology. We are looking for a detail-oriented and...

  • Business Analyst

    2 months ago


    gurugram, India Finovate Global Full time

    Location: Gurugram, Haryana OR RemotePosition Type: Full-TimeAbout Us: Finovate Global Pvt. Ltd. is a forward-thinking fintech startup focused on delivering innovative core solutions to all of our stakeholders. Our mission is to enhance operational efficiency and customer satisfaction through cutting-edge technology. We are looking for a detail-oriented and...