Role Overview

This role is aligned to the Global Compliance function and requires professionals with a strong understanding of compliance frameworks, regulatory requirements, risk identification, and control monitoring. The ideal candidate should possess a compliance-focused mindset, strong analytical capabilities, and the ability to support compliance programmes across global business environments.

Primary Skills & Experience

- 1.5 to 2 years of relevant experience in Global Compliance, Risk Management, Regulatory Compliance, AML/KYC, or related control functions.
- Candidates with AML, Financial Crime Compliance, KYC, Due Diligence, or Regulatory Compliance experience can be considered.
- Understanding of compliance monitoring, risk assessment methodologies, policy adherence, and regulatory obligations.
- Solid proficiency in Microsoft Excel and the broader Microsoft Office Suite for data analysis, reporting, tracking, and documentation.
- Excellent verbal and written communication skills, with the ability to collaborate with stakeholders across teams and geographies.

Preferred Background

- Prior experience with a Big 4 organisation is highly preferred.
- Exposure to global compliance programmes, regulatory reviews, internal controls, risk assessments, or compliance testing activities would be advantageous.




- Experience supporting compliance processes in a multinational or regulated environment is desirable.

Key Competencies

- Strong analytical and problem-solving capabilities.
- Attention to detail and ability to interpret regulatory and policy requirements.
- Effective stakeholder management and professional communication.
- Ability to work independently while maintaining high levels of accuracy and compliance.
- Strong organisational skills and ability to manage multiple priorities in a fast-paced environment.

Role Requirements

- Rank: 66.2
- Location: Gurgaon (GGN)
- Work Mode: Hybrid
- Shift Timing: 10:00 AM 7:30 PM (General Shift)
- Interview Process: 1 Round
- Notice Period: Up to 60 Days
- Location Preference: Candidates based in the NCR region are strongly preferred.

Ideal Candidate Profile A compliance professional with 1.5 to 2 years of experience in Global Compliance, Risk Management, AML, or related regulatory functions. The ideal candidate should demonstrate strong analytical abilities, proficiency in Excel and MS Office tools, and a solid understanding of compliance and control environments. Candidates from Big 4 firms with exposure to regulatory compliance, due diligence, compliance monitoring, and risk assessment activities will be particularly well-suited for this opportunity

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