Compliance Fraud Risk Assessment Specialist

Let s be #BrilliantTogether

ISS STOXX is growing! ISS STOXX is actively seeking a Compliance Fraud Risk Assessment Specialist to join the Mumbai team (Goregaon East).

Overview:

The ISS STOXX Compliance department is looking to add a Compliance Fraud Risk Assessment Specialist in building out its Compliance Management System (CMS) in relation to Business Partners as well as Criminal Offenses. This individual will primarily have day-to-day responsibility for the organization and performance of 2nd line of defense compliance processes in relation to International Sanctions, Know-Your-Customer (KYC) and Criminal Offenses. The reporting line will be to the Head of Governance Corporate Compliance.

Responsibilities:

Qualifications:

#ASSOCIATE

#LEGAL

#LI-RG1

What you can expect from us

Our people are the moving force behind ISS STOXX. We are dedicated to hiring the best, most talented people in our industry and empowering them with the resources and support to enhance their career, health, financial and personal well-being.

Let s empower, collaborate, and inspire one another.

Let s be #BrilliantTogether .

About ISS STOXX

ISS STOXX GmbH is a leading provider of research and technology solutions for the financial market. Established in 1985, we offer top-notch benchmark and custom indices globally, helping clients identify investment opportunities and manage portfolio risks. Our services cover corporate governance, sustainability, cyber risk, and fund intelligence. Majority-owned by Deutsche B rse Group, ISS STOXX has over 3,400 professionals in 33 locations worldwide, serving around 6,400 clients, including institutional investors and companies focused on ESG, cyber, and governance risk. Clients trust our expertise to make informed decisions for their stakeholders benefit.

Visit our website: https://www.issgovernance.com

View additional open roles: https: / / www.issgovernance.com / join-the-iss-team /