Global University Systems is an international education group that empowers students to transform their lives through education We believe education drives careers lives and society forward enabling a brighter future for all Our network of 30 institutions offers the broadest range of industry-relevant skills through inclusive accessible and digital-first learning We currently educate around 122 000 students on campuses worldwide and have 20M unique subscribers to our courses Our global ecosystem powers accessible digital learning and academic achievement Position The Compliance Analyst plays a vital role in maintaining regulatory integrity and ensuring adherence to global compliance standards across operations Working within the Global Compliance Team this position is responsible for processing and investigating compliance cases through the compliance hub a centralized platform for managing potential regulatory violations This role includes screening new B2B opportunities conducting periodic compliance checks and performing detailed investigations to prevent risks associated with financial crime and ethical concerns such as money laundering sanctions violations and human trafficking Key Roles and Responsibilities Compliance Case Processing and InvestigationReview all cases submitted to the compliance hub ensuring completeness and accuracy of the initial information provided Gather additional supporting documents from case reporters as required preparing for thorough investigations Conduct investigations in collaboration with relevant teams agents and students to resolve the reported case and provide periodic updates to all stakeholders Track each stage of case resolution document actions and maintain detailed case records in the compliance hub for reporting and audit purposes Initial and Ongoing Screening for KYB and Watchlist MonitoringPerform Know Your Business KYB checks and Anti-Money Laundering AML screenings including watchlist monitoring for politically exposed persons PEPs sanctions and human trafficking concerns Conduct initial screenings at the onboarding stage and perform regular periodic checks for ongoing compliance across all B2B entities Coordinate with Level 2 and Level 3 compliance teams to investigate and resolve flagged issues within established TAT turnaround time Compliance Violation Management and Case ResolutionServe as the primary reviewer for compliance violation cases raised by various stakeholders such as admissions marketing commercial and institutional compliance teams Analyze each case in detail develop and implement risk mitigation strategies and escalate significant issues to senior management as necessary Document all findings and resolutions comprehensively ensuring cases are recorded accurately and closed within target timelines Trend Analysis and ReportingAnalyze trends in compliance cases to identify emerging risks patterns of non-compliance or areas for process enhancement Compile insights in regular reports to the Senior Management Team SMT offering data-driven recommendations to strengthen compliance frameworks Prepare monthly quarterly and annual reports summarizing case trends resolutions and risk exposure contributing to a transparent compliance workplace Process Documentation and SOP DevelopmentDevelop document and update Standard Operating Procedures SOPs for all compliance-related processes to provide clear standardized guidelines for the team Collaborate with the Global Compliance Team to ensure SOPs reflect the latest regulatory standards and train all relevant stakeholders on updates Maintain an up-to-date repository of SOPs making them accessible for training reference and audit purposes Collaboration and Coordination with StakeholdersCoordinate closely with Level 2 and Level 3 compliance teams for a streamlined resolution process Engage with stakeholders such as admissions marketing and operational departments to ensure that all compliance needs are fully understood and met Foster a proactive compliance culture supporting awareness and adherence to regulatory guidelines across the organization Periodic Audits and Continuous ImprovementConduct audits on high-risk accounts to ensure compliance with regulatory standards making adjustments as necessary based on audit findings Support external and internal audit preparation responding to findings with corrective actions and improvement initiatives Lead initiatives to improve compliance processes based on audit feedback supporting continuous improvement in the compliance program Requirements Required Experience and Skills Educational Background Bachelor s degree in business finance law or a related field certifications in compliance e g Certified Anti-Money Laundering Specialist - CAMS or Certified Compliance and Ethics Professional - CCEP are preferred Professional Experience Minimum of 5 years of experience in a compliance risk management or audit role ideally within a regulated industry like banking or financial services Hands-on experience with KYB AML sanctions and watchlist monitoring as well as managing and investigating compliance cases Technical Skills Proficiency in compliance and risk management tools such as AML software and case tracking systems Solid understanding of regulatory frameworks including AML PEP human trafficking and sanctions Soft Skills Strong analytical and problem-solving abilities with the capacity to interpret and synthesize complex data Excellent communication skills for collaboration with internal and external stakeholders High attention to detail and strong organizational skills Other information Please note this position is only available on our Consultancy Agreement We acknowledge receipt of your resume for a position at Global University Systems and sincerely appreciate your interest in our company We will screen all applicants and select candidates whose qualifications meet our requirements We will carefully consider your application during the initial screening and will contact you if you are selected to continue for the next stage of the recruitment process Please share your CV in English We wish you every success GUS is an equal opportunities employer and positively encourages applications from suitably qualified and eligible candidates regardless of sex race disability age sexual orientation or religion or belief Apply for this job

📌 Compliance Analyst (Telangana)
🏢 Global University Systems
📍 Telangana