12 Aug
|
Oaktree Capital Management
|
Hyderabad
12 Aug
Oaktree Capital Management
Hyderabad
Oaktree is a leader among global investment managers specializing in alternative investments, with over $200 billion in assets under management. The firm emphasizes an opportunistic, value-oriented and risk-controlled approach to investments in credit, private equity, real assets and listed equities. The firm has over 1400 employees and offices in 24 cities worldwide. We are committed to cultivating an workplace that is collaborative, curious, inclusive and honors diversity of thought. Providing training and career development opportunities and emphasizing strong support for our local communities through philanthropic initiatives are essential to our culture.
For additional information please visit our website at www.oaktreecapital.com
Scope and Responsibilities:
Based in Hyderabad, the Associate/Senior Associate will assist with the execution of key areas of the firm’s compliance program as a generalist within the Enterprise Compliance team. Reporting to Senior Vice President of Compliance, the role focuses on anti-money laundering (AML), anti-bribery and corruption (ABC),
and Code of Ethics functions for Oaktree. This role will support compliance oversight for private investment funds and related legal entities domiciled in multiple jurisdictions, ensuring adherence to applicable regulatory frameworks and internal policies.
Responsibilities:
- Assist in client onboarding requests, with a focus on maintaining compliance with relevant anti-money laundering regulations and industry best practices for financial crimes compliance.
- Assist with performing ongoing monitoring, sanctions screening, risk assessments, and periodic investor reviews.
- Support in the administration of the firm’s Enterprise compliance team, including Code of Ethics related topics such as code subjectivity, personal trading, gifts and entertainment, and private investments.
- Support and maintain the firm’s anti-bribery and corruption framework.
- Provide, organize and execute compliance
📌 Senior Associate, Compliance (Hyderabad)
🏢 Oaktree Capital Management
📍 Hyderabad