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Compliance Analyst

2.00 to 4.00 Years   Mumbai City   31 May, 2021
Vreedhi Financial Services
Job LocationMumbai City
EducationNot Mentioned
SalaryNot Disclosed
IndustryBanking / Financial Services
Functional AreaSales / BD
EmploymentTypeFull-time

Job Description

At Third Bridge, our Legal and Compliance framework is an integral part of our business; as such we are looking to hire an Analyst to join our Third Bridge Connections Compliance team to be based in Mumbai. The main purpose of this role is to support the compliance requirements of the business across all our international offices.

Skills

  • Organized with excellent attention to detail
  • Ability to develop strong working relationships across the organization working with individuals at all levels and across offices
  • Excellent oral and written communication skills
  • Ability to identify risks and apply strategies or seek guidance to minimize them
  • Ability to prioritize competing goals and interests and manage time effectively

Responsibilities

  • Evaluating and approving a high volume of in-house research requests for compliance with internal policies and client specific processes, and responding in a timely manner
  • Answering internal queries on compliance decisions
  • Escalating non-compliant or complex questions from the business or requests as and when required
  • Ensuring we are compliant with applicable laws, internal compliance procedures and pre-agreed client specific processes
Qualifications
  • Degree level qualification (or equivalent)
  • Previous legal or compliance experience is essential
  • Fluent in both written and spoken English is essential
,

Keyskills :
complianceamlaccountsappraisaldocumentationlegal researchspoken englishinternal complianceresearch managementcommunication skillswritten communicationcompliance proceduresbridgeenglishresearchbusinessanalysismanagementevaluationcommunic

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