Talent.com
This job offer is not available in your country.
Compliance and Escalation Officer

Compliance and Escalation Officer

ApplyBoardINDIA
30+ days ago
Job description

ApplyBoard simplifies the study abroad search, application, and acceptance process by connecting international students, recruitment partners, and educational institutions on one intuitive and personalized platform. ApplyBoard is a mission-driven, hyper-growth organization. It has been attracting dedicated individuals for more than eight years who are inspired every day to break down barriers to international education and take their careers to new heights at a company that will invest in their career growth. Our six core values are our compass in our mission to Educate the World and the foundation of our unique company culture. As an organization built on a foundation of diversity, its important that our team members are representative of the students from more than 150 countries that we support.

Role :

Are you a person who loves conducting investigations and resolving problems? We are looking for a vibrant candidate to join our team and help with working and resolution of compliance cases.

Qualifications :

  • Bachelor's Degree (Law preferred)
  • Minimum 2 years of experience in handling compliance cases
  • Strong verbal and written communication skills
  • Excellent analytical and reasoning skills
  • Strong report writing skills
  • Able to handle stressful situations
  • Ability to work independently within a team-based environment
  • Exceptional problem-solving skills under ambiguous circumstances to ensure you provide the best outcome while maintaining integrity
  • Fluent in English
  • Good knowledge of Microsoft office and Google docs.
  • Knowledge of Zendesk ticketing system preferred.

Main Responsibilities :

  • Initiating investigation of any compliance issue reported.
  • Perform thorough checks of client in questions based on the provided guidelines
  • Collaborate with different teams to identify the root cause
  • Give regular updates about cases to the team
  • Present report to the committee for final decision
  • Ability to close the case in the given timeline.
  • Monitor performance of the high risk clients.
  • About ApplyBoard

    ApplyBoard empowers students around the world to access the best education. With more than 1,000,000 students from over 150 countries helped with their journey in less than a decade, we are just getting started.

    ApplyBoards 1,200 global team members in 30 countries assist students and our 1,500 partner institutions by empowering the international student sector with innovative technology and insights. As a five-time consecutive Deloitte Fast 50 and Fast 500 ranked company, ApplyBoard is growing and scaling like few other companies. On top of our strong growth, our people are growing personally and professionally. ApplyBoard India was Great Place to Work Institute (India) certified for outstanding employee experience and workplace culture.

    Thank you for your interest in joining the ApplyBoard Team and being part of our mission to Educate the World. While we are lucky to attract a high level of interest in each of our roles, only qualified applicants will be contacted and selected for an interview.

    ApplyBoard welcomes and encourages applications from people with disabilities. Accommodations are available upon request for candidates in all aspects of the hiring and selection process.

    Locations : Delhi, India

    Create a job alert for this search

    Compliance Officer • INDIA

    Related jobs
    • Promoted
    Contracts and Compliance Officer

    Contracts and Compliance Officer

    AmpleIndia
    Draft, review, and negotiate various contracts and agreements, including vendor agreements, service contracts, NDAs, and more. Provide sound legal advice to stakeholders and management on contractua...Show moreLast updated: 2 days ago
    • Promoted
    Compliance Officer

    Compliance Officer

    Fincart Financial PlannersIndia
    Job Title : Compliance Officer Location : Noida Employment Type : Full-Time.To ensure the organization complies with all applicable statutory, regulatory, and internal governance requirements.This inc...Show moreLast updated: 30+ days ago
    • Promoted
    Legal Compliance Officer

    Legal Compliance Officer

    Wenger & WatsonChennai, Tamil Nadu, India
    The Process Associate will be responsible for, but not limited to, the following tasks : .Review and draft agreements, along with other related documents such as board consents.Maintain accurate reco...Show moreLast updated: 13 days ago
    • Promoted
    Compliance Officer

    Compliance Officer

    Prudent Corporate Advisory Services Ltd.Ahmedabad, Gujarat, India
    Prudent Corporate Advisory Services Ltd.Dissemination of relevant circulars & notifications issued by regulators on daily basis to respective departments and to track Actionable, circulars / Notifica...Show moreLast updated: 27 days ago
    • Promoted
    Escalation Manager

    Escalation Manager

    CleartripIN
    Competitive / Paid in Indian Rupee.What You Should Know About This Job.Deliver world-class customer service to our customers, while responding to customer inquiries and concerns via multiple channe...Show moreLast updated: 8 days ago
    Aldan - Compliance Officer

    Aldan - Compliance Officer

    Aldan Investments Private LimitedMumbai, India
    Regulatory inspections of commodity & Stock market, person should be well versed with internal audits, DP audits, special and Spot inspections, verification of data sub-mitted by all depts.Coor...Show moreLast updated: 16 days ago
    • New!
    Bids and Compliance Officer

    Bids and Compliance Officer

    LearntasticIN
    Quick Apply
    Job Title : Bids & Partnerships Officer Department : Bids, Compliance, and Vendor Management Reports To : Director – Bids, Compliance, and Vendor Management Location : ...Show moreLast updated: 21 hours ago
    • Promoted
    Compliance Officer

    Compliance Officer

    BMC AdvisorsIndia
    Position : Compliance Officer Location : Ambuja Neotia Eco Centre, Sector V, Salt Lake, Kolkata Company : BMC Advisors Pvt. As a rapidly growing financial advisory firm, we pride ourselves on upholding...Show moreLast updated: 30+ days ago
    Rathi - Compliance Officer

    Rathi - Compliance Officer

    Anand Rathi GroupMumbai, India
    The person for Institutional Equities will be responsible for ensuring that all equity trading activities conducted on behalf of institutional clients comply with SEBI regulations, stock exchange r...Show moreLast updated: 8 days ago
    • Promoted
    Compliance Officer

    Compliance Officer

    Stride VenturesIndia
    Key Responsibilities 1) Regulatory Compliance Provide strategic compliance guidance to the Funds and Investment teams, ensuring alignment with applicable compliances and industry best practices.Adv...Show moreLast updated: 6 days ago
    • Promoted
    Compliance Officer

    Compliance Officer

    Permanent SolutionIndia
    Job Responsibilities : Ensure adherence to SEBI, NSE, BSE, and regulatory guidelines Prepare and submit compliance reports and filings Monitor client KYC / AML procedures Conduct internal audits and m...Show moreLast updated: 6 days ago
    Quality Manager - Escalation and Regulatory surveillance

    Quality Manager - Escalation and Regulatory surveillance

    LifelancerAnkleshwar, Gujarat, India
    Quick Apply
    Quality Manager - Escalation and Regulatory surveillance.We are a Corporate quality team.Zentiva product supply and commercial operation to ensure appropriate escalation, notification, categorizati...Show moreLast updated: 9 days ago
    • Promoted
    Compliance Officer

    Compliance Officer

    EquirusIN
    Competitive / Paid in Indian Rupee.What You Should Know About This Job.Candidate shall be responsible for : .Any other tasks / responsibilities as may be assigned from time to time.Ability to liaise an...Show moreLast updated: 4 days ago
    • Promoted
    Compliance Officer

    Compliance Officer

    1 FinanceMumbai, Maharashtra, India
    Perform data entry and maintain accurate records in internal systems.Process and verify transactions, applications, or documentation as per defined protocols. Handle documentation, filing, and backe...Show moreLast updated: 8 days ago
    Risk and Compliance Officer

    Risk and Compliance Officer

    XoxodayINDIA
    We are a fast-growing digital marketplace, connecting users with top brands for gifting, rewards, and loyalty.As we scale, ensuring platform integrity, regulatory compliance, and fraud resilience i...Show moreLast updated: 10 days ago
    Escalation and Integration Lead

    Escalation and Integration Lead

    Fortive CorporateRemote, Remote, India
    Remote
    We are seeking a highly skilled and experienced HR professional to join our organization as an.HR Shared Services Escalation and Integration Lead. In this critical role, you will be responsible for ...Show moreLast updated: 30+ days ago