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4 First Advantage Jobs in Mumbai

Corporate Paralegal and Compliance Officer

2-4 years

Kolkata, Mumbai, New Delhi + 4 more

1 vacancy

Corporate Paralegal and Compliance Officer

First Advantage

posted 16d ago

Job Description

The Compliance Officer will assist the Regional Compliance Officer in: (a). Ongoing compliance with all internal and external policies, laws, and regulatory constructs covering international data, privacy, and related security law and region-specific information security protocols related to the company s business service delivery and corporate governance practices. (b) Investigations (fraud, discrimination, bribery, and misconduct) including responses to the breaches.

Essential Duties and Responsibilities:
  • Assist the RCO in specific projects relating to the implementation of record retention, compliance tracking/monitoring, and Inadvertent disclosures.
  • Research on laws for existing and new products and changes in the regulatory framework for South APAC
  • Prepare and update training materials for the South APAC region.
  • Compliance-related audit support and response to client questionnaires

Job Qualifications:
  • Graduation with bachelors degree in law
  • 2-4 years in an SME/knowledge-based role
  • Good Oral and Written Communication
  • Attention to detail, Data Privacy maintenance
  • Analytical and Logical Reasoning
  • Adept with technology research tools
  • Keen aptitude for the law and ability to undertake legal review
  • Commercial awareness
  • Data management
  • Open to work in a 7 AM 4 PM schedule
  • Willing to work in a remote setup
  • Must be permanently residing in the Philippines

Employment Type: Full Time, Permanent

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What people at First Advantage are saying

What First Advantage employees are saying about work life

based on 647 employees
57%
79%
76%
59%
Flexible timing
Monday to Friday
No travel
Day Shift
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First Advantage Benefits

Free Transport
Team Outings
Job Training
Health Insurance
Cafeteria
Soft Skill Training +6 more
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First Advantage Mumbai Office Location

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Mumbai Office
First Advantage, 1st Floor, Interface Building No 7, Mindspace, Link road , Malad West Mumbai
Maharashtra 400064

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