Compliance Analyst

Compliance Analyst

Experience: 2 - 5 Years

Location: Gurugram

Position Type: Contract (6 Months)

Work Mode: Hybrid - 4 days office, 1 day WFH

Role Overview:

- We are looking for a Compliance Analyst to support the compliance and risk management activities within our financial operations team.

- The role involves ensuring adherence to internal policies, regulatory requirements, and compliance frameworks.

Key Responsibilities:

- Conduct regular reviews and monitoring of operational and financial processes to ensure compliance with regulatory standards and internal policies.

- Assist in identifying, assessing, and mitigating compliance and operational risks.

- Maintain documentation and reports related to compliance activities, audits, and findings.

- Support in preparing compliance reports for management and external regulators.

- Coordinate with cross-functional teams to address compliance gaps and ensure timely resolution.

- Stay updated on regulatory developments relevant to the business and assist in implementing necessary changes.

Key Skills & Requirements:

- Prior experience in compliance, risk management, or related field within the financial industry (operations background is an advantage).

- Strong attention to detail, analytical, and problem-solving capabilities.

- Ability to multitask and prioritize across multiple projects in a fast-paced global project environment.

- Excellent written and verbal communication skills.