Analyst, Compliance Monitoring

2 - 6 years

0 Lacs

Posted:3 weeks ago| Platform: Shine logo

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Work Mode

On-site

Job Type

Full Time

Job Description

Role Overview: As an Analyst, Compliance Monitoring at our company located in Gurgaon, Haryana, you will be a part of the Compliance team. Your responsibilities will include conducting regular monitoring and testing to ensure compliance with regulations and internal policies, analyzing data and reports to identify potential compliance issues, assisting in the development and implementation of compliance programs, and preparing and maintaining documentation related to compliance activities. Key Responsibilities: - Perform compliance monitoring activities as per the established schedule - Review and assess the effectiveness of existing compliance controls - Collaborate with cross-functional teams to address compliance concerns - Prepare reports detailing the findings of compliance monitoring activities Qualifications Required: - Bachelor's degree in a relevant field such as Business, Finance, or Law - 2+ years of experience in compliance, risk management, or a related field - Strong analytical skills and attention to detail - Excellent communication and interpersonal abilities If you are passionate about ensuring regulatory compliance and have the required qualifications, we invite you to apply for this exciting opportunity.,

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