As a Risk & Compliance Analyst, your role will involve the following responsibilities:
**Role Overview:**
You will be responsible for identifying, assessing, and analyzing potential risks to the company's global operations, including operational, financial, regulatory, and reputational risks. Additionally, you will ensure compliance with global regulatory frameworks and monitor changes in regulations to assess their impact on the company's operations. **Key Responsibilities:**
Conduct risk assessments and collaborate with business units to implement effective risk mitigation strategies. - Track and report on key risk metrics, developing reports and dashboards for senior management. - Ensure compliance with global regulatory frameworks such as GDPR, SOX, FCPA, Anti-Money Laundering (AML), and local laws in key markets. - Assist in developing, implementing, and maintaining compliance policies, procedures, and controls across all regions. - Support internal audits and assessments related to risk and compliance, ensuring adherence to policies, procedures, and contractual commitments. - Investigate breaches, SLA violations, or other incidents impacting client deliverables or compliance, and recommend corrective actions. **Qualifications Required:**
Any Finance Graduate / LLB
3-5 years of experience
Knowledge of global regulations and industry standards, including GDPR, SOX, FCPA, and AML
Strong project management skills with the ability to manage multiple priorities simultaneously
Strong understanding of risk management frameworks, internal controls, and compliance auditing
The company is located in Jaipur and offers a CTC range of 10 lakh per annum. The notice period is immediate to 15 days, with rotational shift timings. The mode of interview is virtual, while the mode of work is WFH (work from home) and the mode of hire is permanent. As a Risk & Compliance Analyst, your role will involve the following responsibilities:
**Role Overview:**
You will be responsible for identifying, assessing, and analyzing potential risks to the company's global operations, including operational, financial, regulatory, and reputational risks. Additionally, you will ensure compliance with global regulatory frameworks and monitor changes in regulations to assess their impact on the company's operations. **Key Responsibilities:**
Conduct risk assessments and collaborate with business units to implement effective risk mitigation strategies. - Track and report on key risk metrics, developing reports and dashboards for senior management. - Ensure compliance with global regulatory frameworks such as GDPR, SOX, FCPA, Anti-Money Laundering (AML), and local laws in key markets. - Assist in developing, implementing, and maintaining compliance policies, procedures, and controls across all regions. - Support internal audits and assessments related to risk and compliance, ensuring adherence to policies, procedures, and contractual commitments. - Investigate breaches, SLA violations, or other incidents impacting client deliverables or compliance, and recommend corrective actions. **Qualifications Required:**
Any Finance Graduate / LLB
3-5 years of experience
Knowledge of global regulations and industry standards, including GDPR, SOX, FCPA, and AML
Strong project management skills with the ability to manage multiple priorities simultaneously
Strong understanding of risk management frameworks, internal controls, and compliance auditing
The company is located in Jaipur and offers a CTC range of 10 lakh per annum. The notice period is immediate to 15 days, with rotational shift timings. The mode of interview is virtual, while the mode of work is WFH (work from home) and the mode of hire is permanent.