Compliance Associate

Moody's Corporation

0 years

0 Lacs

gurugram haryana india

Posted:2 days ago| Platform:

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Skills Required

compliance testing reports communication audit

Work Mode

On-site

Job Type

Full Time

Job Description

Responsibilities:

Perform continuous testing and examinations of ratings processes for compliance with internal policies and procedures.
Assist in the preparation of periodic and ad hoc compliance reports outlining the results of Compliance’s Surveillance program
Work with the Compliance Surveillance Team to enhance the Surveillance Program and improve existing surveillance activities.
Develop creative automated solutions to address testing needs and present information in a concise and comprehensible manner.

Qualifications:

Minimum of a Bachelor’s degree is required.
Strong written and oral communication skills.
At least two years of compliance and/or audit experience focusing on compliance-related activities.
Financial institutions or capital markets environment experience.
Professional, pro-active, flexible, diligent and dependable.
Excellent interpersonal skills and team oriented.
Must be highly organized and efficient with the ability to multi-task and meet tight deadlines.
Must be able to work on own initiatives, with limited supervision.
Multilanguage with ability to translate documents is a plus.

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