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, solid 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.
- Strong 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

- Location: Gurgaon (GGN)
- Work Mode: Hybrid
- Shift Timing: 10:00 AM – 7:30 PM (General Shift)

📌 Global compliance-Associate (Gurugram)
🏢 EY
📍 Gurugram