Compliance Analyst (New Delhi)

Compliance Analyst (New Delhi)

10 Aug
|
IPE Global
|
New Delhi

10 Aug

IPE Global

New Delhi

ROLE OVERVIEW

The Analyst – Corporate Risk & Compliance (CRC) is a functional role within IPE Global’s governance architecture. You will work directly with the Director – CRC to drive enterprise-wide risk management, compliance monitoring, due diligence, Duty of Care and internal controls across IPE Global and its group entities.

You will engage regularly with Finance, HR, Procurement and Contracts and Project teams. You will handle sensitive matters – from donor compliance checks to whistleblower cases – and contribute to decisions that shape how the organisation manages risk and maintains accountability.

The position is designed for someone early in their career who is looking for serious ownership, steep learning, take ownership early, and build a career in corporate governance from the ground up.

KEY RESPONSIBILITIES

Risk Management
Own the upkeep of enterprise-wide Risk Registers – across projects, departments, and group entities. This means not just updating a spreadsheet but actively following up with project managers and department heads to capture new risks,



reassess existing ones, and track whether mitigation actions are actually being executed.
Support the Director – CRC in conducting annual and ongoing risk assessments. Prepare risk summaries and escalation notes when items are overdue or unresolved.

Compliance Monitoring
Track compliance with internal corporate policies – Code of Conduct, Anti-Fraud and Anti-Corruption Policy, No Conflict of Interest Policy, Safeguarding Policies and others – across IPE Global Group entities.
Monitor donor-specific and client-specific compliance requirements. Each engagement has its own rules; your job is to make sure the organisation knows what they are and meets them on time.
Contribute to quarterly and annual compliance reports that go to Director – CRC. These reports should be transparent, evidence-based, and actionable.

Due Diligence
Conduct due diligence assessments of vendors, partners, sub-contractors, and cons

📌 Compliance Analyst (New Delhi)
🏢 IPE Global
📍 New Delhi

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