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.
Robust 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 workplace 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)

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📌 Global Compliance Associate Gurugram
🏢 EY
📍 Gurugram