JOB DESCRIPTION – Legal & Compliance Services
| LOB | Financial Services | PREFERRED SECTOR/INDUSTRY | Legal & Compliance |
| DESIGNATION | Analyst | QUALIFICATION | Commerce Graduate/Post Graduate degrees/MBA (experience with operations/administrative tasks legal or compliance a benefit)
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| JOB LOCATION | Delhi/NCR | EXPERIENCE REQUIRED | 1 – 3.5 years |
JOB RESPONSIBILITIES
The role of Analyst in Finance & Regulatory Compliance shall encompass various tasks including, but not limited to, the following:
- CLM tool knowledge and Data management
- Good understanding to legal and compliance tools
- Coordination with different teams
- Preparing status reports and question logs for clients.
- Working on excel to create reports and present data.
- Prepare Monthly/Quarterly/Yearly reports and presentations.
- Maintain and manage document repositories.
Reports to
Team Lead / Manager
How You Add Value
(including but are not limited to)
You have at least 6 months - 2 years’ experience in the Finance & Regulatory/corporate department of a fiduciary or have worked in a company engaged in providing finance services. You are willing and looking to consolidate and grow your skills and talents in the long term with a company that works in a strong team and results-based environment. You speak English fluently and bring on table:
- Good exposure to legal and compliance tools
- Proficiency in using MS Office Suite
- Experience in working with different teams and platforms.
- Experience in writing compliance memos and preparing compliance reports a requirement
- Ability to perform email/phone outreach to relevant stakeholders and engage on discussions related to quality of assessment output
- Ability to prepare written summaries using information from variety of sources
- Coordination with internal and external clients
- Working on getting client approvals on SOP and documents prepared.
DESIRED SKILLS & COMPETENCIES
- Logical Thinking
- Attention to detail
- Excellent communication and writing skills
- Experience /exposure to similar work environment
- Experience in analyzing documents
- Experience in copy editing/quality checks of the output as Quality Checker
- Ensuring appropriate use of quality methods, tools, and techniques in the project
- Handling and managing huge data
- Maintain detail documentation and reports for key stakeholders
Legal Services