Compliance Specialist

We are looking for a Compliance Specialist to join our Risk & Compliance team in Gurugram, India. The role involves ensuring risk and compliance with legal and regulatory requirements, providing independent risk & compliance advice, and conducting risk & compliance monitoring.

Requirements

• Degree holder in Law, Accounting, Finance or related discipline.
• Minimum of 5 years’ experience of successfully working within a Compliance function.
• Solid experience in managing risk & compliance framework in accordance with regulatory and statutory requirements.
• Good understanding of Corporate Services Business in India.
• Sound knowledge of local regulations including both PMLA rules and regulations and AML qualifications (ACAMs or equivalent).
• Strong organization and time management skills.
• Ability to independently and effectively work with different stakeholders.
• Excellent command of English is required (oral and in writing).
• Independent, meticulous, pro-active, attentive to details, self-motivated, outspoken, keen to learn, and capable of meeting new challenges with excellent communication skills

Benefits

• Annual success-sharing bonuses or commission plans based on individual performance