Job Title: Compliance AnalystEmployment Type: Full-TimeWork Mode: Fully Remote (Pan-India)Work Shift: Night shift (India), aligned with US West Coast business hours (approx. 6:30 PM – 3:30 AM IST; subjectto change during US daylight saving time)Reporting To: US-based Compliance Manager
Role OverviewSupport Company's expanding compliance program as part of an India-based compliance team,collaborating with teams across the globe. The role focuses on reviewing interview transcripts generated by human-led and AI-led interviews, with particular emphasis on compliance risks including material non-public information
(MNPI), defamation, and sensitive content. The Analyst will help develop, test, and validate Company's AIreview tools while providing the human judgment layer required to take appropriate compliance action and escalateif required, before content reaches the library or clients.Job Responsibilities• Review and evaluate AI-led and human-led interview transcripts,
identifying potential compliance risks• Ensure reviews are conducted in accordance with Company's compliance policies and procedures,adapting judgment as needed based on evolving guidelines• Serve as a key contributor to the development, testing, and validation of Company's AI compliancereview tools, providing a human layer of oversight on AI-generated risk scores and flagged content• Investigate and cure compliance risks identified in flagged content, escalating complex or high-risk cases to thecompliance team as required based on the risk level• Maintain and apply Company's compliance principles consistently, ensuring published content nevercreates a different impression of the underlying subject than the previous version• Support real-time compliance review of ongoing projects, contributing to the firm's interview-to-libraryturnaround goals• Focus on solving nuanced compliance judgment calls across wide-ranging transcript content, interpreting context toapply the correct classification and action
📌 Hiring for Compliance Analyst (Pune)
🏢 Finsight Research
📍 Pune
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