Job Title :

Risk & Compliance Analyst

Qualification :

Any Finance Graduate /LLB

Experience :

3-5 Years

Must Have Skills :

v Knowledge of global regulations and industry standards,
including GDPR, SOX, FCPA, and AML

Good to Have Skills :

v Experience working with cross-functional teams in a
global environment.

v Strong project management skills with the ability to
manage multiple priorities simultaneously.

v Strong understanding of risk management frameworks
, internal controls, and compliance auditing.

v Experience with risk management software, data
analytics tools, and reporting systems.

v Ability to identify patterns and evaluate complex
regulatory risks and propose practical solutions.

v Excellent communication skills with the ability to
present complex information to non-technical
stakeholders.

v Solid attention to detail and a proactive approach
to problem-solving.

v Quick adjustment to new tools, regulations, and
client requirements in thefast-paced BPO
environment

Roles and Responsibilities :

Risk Assessment & Management:

l Identify, assess, and analyze potential risks to the
company’s global operations, including operational,
financial, regulatory, and reputational risks.

l Conduct risk assessments, including analysis of key risk
indicators, and collaborate with business units to
implement effective risk mitigation strategies.

l Track and report on key risk metrics, developing report
s and dashboards for senior management.

Compliance Management:

l Ensure compliance with global regulatory frameworks,
including but not limited to GDPR, SOX, FCPA,
Anti-Money Laundering (AML), and local laws in key markets.

l Monitor changes in regulations and assess their impact
on the company’s operations, contractua
l obligations and policies.

l Assist in developing, implementing, and maintaining
compliance policies, procedures, and controls




across all regions.

l Address client-specific risk and compliance requirements
during onboarding and throughout the partnership.

l Ensure operational teams meet agreed-upon standards
and contractual obligations.

Internal Audit & Control:

l Support internal audits and assessments related to risk

and compliance, ensuring that policies, procedures and
contractual commitments are adhered to.

l Coordinate with external auditors as needed, providing
required documentation and reports
.

l Assist in the development of internal controls to ensure
compliance with regulatory and statutory requirements.

Incident Management

l Investigate breaches, SLA violations, or other incidents
impacting client deliverables or compliance.

l Recommend corrective actions and communicate
effectively with clients and regulators.

Training & Awareness:

l Develop and deliver training programs on risk and
compliance topics to employees at all levels.

l Promote awareness of compliance requirements
and the importance of risk management throughout
the organization.

Global Collaboration:

l Work closely with internal stakeholders, including legal
, finance, operations, and IT teams, to address global
risk and compliance issues.

l Maintain relationships with key regulators and external
partners to stay informed of best practices and emerging risks.

Reporting & Documentation:

l Prepare and present risk and compliance reports for
senior management, highlighting key risk areas
and recommending appropriate mitigation actions.

l Maintain accurate and up-to-date documentation
on risk assessments, compliance audits, and
internal control processes

Location :

Jaipur

CTC Range :

10 lpa (lakh per annum)

Notice period :

Immediate - 15days

Shift Timings :

Rotational Shift

Mode of Interview :

Virtual

Mode of Work :

WFH (work from home)

Mode of Hire :

Permanent

Note :

NA

📌 Risk & Compliance Analyst (Jaipur)
🏢 Leading
📍 Jaipur