Associate, Compliance (Screening)

GLG is currently seeking an Associate to join our Gurugram, India office within the global Compliance department, comprised of over 70 professionals and would be required to provide timely and thoughtful support for global client service professionals. In this role you will develop strong actionable business skills - including time management, prioritization, communication, negotiation, problem solving, project management as well as develop expertise in the field of risk management.

At GLG, we value diversity in academic and professional backgrounds and seek individuals who share our mission to revolutionize professional learning, embodying our core values of learning and curiosity, responsibility, courage, judgment, fresh perspective, service, and integrity.

As part of this role, you will be responsible for (not limited to) some of the tasks mentioned below :

• Conduct screening of expert profiles and background to ensure completeness, accuracy, appropriateness, and consistency and identify any potential concerns. Conduct further in-depth research on issues/concerns identified using proprietary databases and/or public domain.

• Work closely with other global compliance team members to provide real-time compliance support and guidance as needed.

• Ensuring that risks are identified, assessed, managed, and reported in a timely manner.

• Conducting investigations including potential financial crime cases, as required by the business.

• Assisting with developing, enhancing, and communicating the company s standards and frameworks for mitigating risks.

• Responding promptly to any business requests relating to Compliance in an accurate, informative, and timely manner.

• Identifying areas for improvement and recommending changes to procedures and standards where appropriate.

An ideal candidate will have the following:

• A Postgraduate/Graduate with 2 to 4 years in the field of risk advisory, due diligence and compliance or a related field is required. Relevant certifications in Risk Management and/or Compliance & Ethics will be preferred.

• Effective communication skills, both written and verbal, and strong attention to detail.

• Possess excellent Internet-based research skills. Familiarity with using Internet-based investigative tools would be an added advantage.

• Compliance Associates often work closely with colleagues across different departments within the organization. Strong interpersonal skills are essential for collaborating with others, building relationships, and influencing stakeholders to comply with compliance requirements.

• Strong reasoning and analytical skills.

• Proficient in Microsoft office products, internet research tools and working knowledge of the Service Cloud platform will be an added advantage.