Compliance Analyst

Virtuoso Staffing Solutions

1 - 6 years

2 - 6 Lacs

Gurugram Delhi / NCR

Posted:2 months ago| Platform:

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Skills Required

independence compliance Ethics And Compliance Ethics Anti Bribery Compliance Global Compliance Audit Compliance Compliance Review Compliance Management Risk Compliance Data Privacy

Work Mode

Work from Office

Job Type

Full Time

Job Description

Preferred candidate profile Should have experience into Ethic & Compliance, Independence Ethics, Audit Compliance( Not in Aml/KYC)********** Key skill requirements 1. 4 years of work experience 2. Ability to manage client and stakeholder requirements 3. Excellent communication skills 4. Robust analytical skills to assess parameters of compliance in client engagements. 5. Experience using external online search engines, company registries and using research and screening tools such as Orbis 6. Function as a member of extended member firm team 7. Excellent time management and ability to work under pressure with attention to detail 8. Adaptable, flexible and receptive to change 9. Self-motivated and able to work without supervision 10. Experience of using data sources such as Companies House, Dun & Bradstreet, BvD etc 11. Able to apply knowledge of MS Office applications including Excel and Teams

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Compliance Analyst