Job Summary
GLG is currently seeking an Analyst to join our Gurugram, India office within
the global Compliance department, comprised of over 70 professionals. In this
role you will develop strong actionable business skills – including time
management, prioritization, communication, negotiation, problem solving, and
project management.
At GLG, we value diversity in academic and qualified backgrounds and seek
individuals who share our mission to revolutionize professional learning,
embodying our core values of learning and curiosity, responsibility, courage,
judgment, fresh perspective, service, and integrity.
As part of this role, you will be responsible for work including (but not
limited to) the tasks below.
* Conduct screening of expert profiles and background to ensure completeness,
accuracy, appropriateness, and consistency and identify any potential
concerns. Conduct further in-depth research on
issues/concerns identified using proprietary databases and/or public domain.
* Work closely with other global compliance team members to provide real-time
compliance support and guidance as needed.
* Ensuring that risks are identified, assessed, managed, and reported in a
timely manner.
* Conducting investigations including potential financial crime cases, as
required by the business.
* Making decisions/recommendations on appropriate actions in relation to issues
that have been identified by other members on compliance.
* Responding promptly to any business requests relating to Compliance in an
accurate, informative, and timely manner.
An ideal candidate will have the following:
* A Postgraduate/Graduate with 1 to 2 years in the field of risk advisory, due
diligence and compliance or a related field is required. Preference will be
given to candidates experienced with Financial Services crime and banking
related fraud.
* Effective communication skills, both written and verbal, and strong attention
to detail.
* Possess excellent Internet-based research skills
📌 Analyst, Compliance (Gurugram)
🏢 GLG
📍 Gurugram