Compliance Analyst

About Insight Alpha

• The individual will engage thoughtfully & confidently and deal with the compliance nuances and processes.
• In-depth knowledge of industry compliance requirements and standards.
• Understanding and enforcing the key compliance rules & regulations of the organization
• Reviewing and carefully evaluating the compliance requests and proposing solutions to the issues
• Graduate with 3-5 years of experience.
• Ability to effectively train employees in compliance standards and guidelines and international laws and regulations.
• Proactive, self-motivated, and excellent interpersonal skills.
• Should Possess strong analytical skills.
  

Key Requirements For The Role

• Knowledge of Compliance Requirements: Proficiency in in-depth secondary research and the ability to differentiate between valid and invalid evidence.
• Investigative and Research Skills: Experience in investigative processes and secondary research methodologies.
• Familiarity with Sanction Lists: Awareness of global and national sanction lists such as OFAC, SEC, SEBI, SFIO, FIU, etc.
• Adverse Media Checks: Expertise in conducting in-depth adverse media or negative information checks.
• Communication and Reporting: Strong communication skills and the ability to create detailed, well-structured reports.
  

No. Of Open Positions