Analyst, Compliance (Screening)

As an Analyst in the Compliance department at GLG, based in Gurugram, India, you will play a crucial role in developing strong business skills such as time management, prioritization, communication, negotiation, problem solving, and project management. You will be part of a global team of over 70 professionals dedicated to revolutionizing professional learning and upholding core values like learning, curiosity, responsibility, courage, judgment, fresh perspective, service, and integrity. **Key Responsibilities:** - Conduct screening of expert profiles and background to ensure completeness, accuracy, appropriateness, and consistency. - Perform in-depth research on identified issues using proprietary databases and public domain sources. - Collaborate with global compliance team members to provide real-time support and guidance. - Identify, assess, manage, and report risks in a timely manner. - Conduct investigations, including potential financial crime cases. - Make decisions and recommendations on actions related to compliance issues. - Respond promptly and accurately to business requests regarding compliance. **Qualifications Required:** - Postgraduate/Graduate with 0 to 1 years of experience in risk advisory, due diligence, or compliance preferred. - Experience in Financial Services crime and banking related fraud is advantageous. - Strong written and verbal communication skills with attention to detail. - Excellent Internet-based research skills; familiarity with investigative tools is a plus. - Strong interpersonal skills for collaboration and relationship-building across departments. - Proficient in Microsoft Word, Excel, and PowerPoint. GLG, known as the world's insight network, connects clients with expertise from a network of approximately 1 million experts. The company caters to Fortune 500 corporations, leading technology firms, professional services entities, and financial institutions. GLG's compliance framework ensures structured and transparent learning experiences aligned with internal compliance obligations and high ethical standards, setting it apart in the industry. To explore more about GLG, visit www.GLGinsights.com. As an Analyst in the Compliance department at GLG, based in Gurugram, India, you will play a crucial role in developing strong business skills such as time management, prioritization, communication, negotiation, problem solving, and project management. You will be part of a global team of over 70 professionals dedicated to revolutionizing professional learning and upholding core values like learning, curiosity, responsibility, courage, judgment, fresh perspective, service, and integrity. **Key Responsibilities:** - Conduct screening of expert profiles and background to ensure completeness, accuracy, appropriateness, and consistency. - Perform in-depth research on identified issues using proprietary databases and public domain sources. - Collaborate with global compliance team members to provide real-time support and guidance. - Identify, assess, manage, and report risks in a timely manner. - Conduct investigations, including potential financial crime cases. - Make decisions and recommendations on actions related to compliance issues. - Respond promptly and accurately to business requests regarding compliance. **Qualifications Required:** - Postgraduate/Graduate with 0 to 1 years of experience in risk advisory, due diligence, or compliance preferred. - Experience in Financial Services crime and banking related fraud is advantageous. - Strong written and verbal communication skills with attention to detail. - Excellent Internet-based research skills; familiarity with investigative tools is a plus. - Strong interpersonal skills for collaboration and relationship-building across departments. - Proficient in Microsoft Word, Excel, and PowerPoint. GLG, known as the world's insight network, connects clients with expertise from a network of approximately 1 million experts. The company caters to Fortune 500 corporations, leading technology firms, professional services entities, and financial institutions. GLG's compliance framework ensures structured and transparent learning experiences aligned with internal compliance obligations and high ethical standards, setting it apart in the industry. To explore more about GLG, visit www.GLGinsights.com.