0.0 - 3.0 years

0 Lacs

haryana

On-site

As an Analyst in the Compliance department at GLG, located in Gurugram, India, you will be a part of a team of over 70 professionals dedicated to ensuring compliance across the organization. Your role will involve developing essential business skills such as time management, communication, negotiation, problem-solving, and project management. At GLG, we value diversity in academic and professional backgrounds, seeking individuals who are aligned with our mission to transform professional learning. Our core values include learning, curiosity, responsibility, courage, judgment, fresh perspective, service, and integrity. Your responsibilities will include conducting thorough screening of expert profiles, performing in-depth research on identified concerns, collaborating with the global compliance team, managing risks effectively, conducting investigations on financial crime cases, and making informed decisions on compliance-related issues. The ideal candidate for this role would be a Postgraduate/Graduate with 0 to 2 years of experience in risk advisory, due diligence, or compliance. Candidates with expertise in Financial Services crime and banking related fraud will be preferred. Effective communication skills, strong attention to detail, Internet-based research proficiency, and interpersonal skills are essential for success in this role. You will also be required to work closely with colleagues from various departments, utilizing your reasoning and analytical skills to ensure compliance with regulatory requirements. Proficiency in Microsoft Word, Excel, and PowerPoint is necessary for this position. GLG, known as the world's insight network, connects clients with expertise from a network of approximately 1 million experts. Our industry-leading compliance framework ensures that clients receive information in a structured, auditable, and transparent manner, in line with the highest ethical standards. To explore more about GLG and our services, please visit www.GLGinsights.com.,

Posted 2 weeks ago

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