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Risk and compliance analyst

Risk and compliance analyst

EpiqINDIA
30+ days ago
Job description

It's fun to work at a company where people truly believe in what they are doing!

The Compliance Analyst performs various functions related to client conflict checks, vendor risk management, and other compliance programs across the organization. This role also supports Compliance Team activities including identifying risks, determining plans for remediation, and actively participating in the development and adoption of the corporate policies, standards, controls and procedures across the global organization.

RESPONSIBILITIES :

  • Research and run client conflict checks to validate and verify client matter documentation.
  • Performs vendor risk assessments for net new and current vendors
  • Supports external audits by identifying requirements, communicating deliverables needed, collecting data, tracking progress
  • Support other Compliance Special Projects

Job Requirements :

  • Bachelors degree in law (LLB) is required.
  • Minimum 2 years professional experience
  • General understanding of governance practices and internal control application across processes, operations, and technology components
  • Exceptional interpersonal skills; able to interface with all levels within a complex company
  • Able to maintain high standards of confidentiality and professionalism
  • Ability to organize and prioritize multiple projects and balance commitments / deadlines
  • Strong written and oral communication skills, including ability to conduct interviews as well as draft clear and concise reports
  • Conflicts of Interest, Vendor Management experience, and Salesforce experience a plus
  • SPECIAL REQUIREMENTS :

  • Ability to work current shift timings to support global sales operations current scheduling is Monday 4 : 30pm IST through Saturday 5 : 30 am IST
  • LI-RE1
  • LI-Hybrid
  • If you like wild growth and working with happy, enthusiastic over-achievers, you'll enjoy your career with us!

    It is Epiqs policy to comply with all applicable equal employment opportunity laws by making all employment decisions without unlawful regard or consideration of any individuals race, religion, ethnicity, color, sex, sexual orientation, gender identity or expressions, transgender status, sexual and other reproductive health decisions, marital status, age, national origin, genetic information, ancestry, citizenship, physical or mental disability, veteran or family status or any other basis protected by applicable national, federal, state, provincial or local law. Epiqs policy prohibits unlawful discrimination based on any of these impermissible bases, as well as any bases or grounds protected by applicable law in each jurisdiction. In addition Epiq will take affirmative action for minorities, women, covered veterans and individuals with disabilities. If you need assistance or an accommodation during the application process because of a disability, it is available upon request. Epiq is pleased to provide such assistance and no applicant will be penalized as a result of such a request. Pursuant to relevant law, where applicable, Epiq will consider for employment qualified applicants with arrest and conviction records.

    Locations - IND-Hyderabad-Sohini Tech Park, 3rd Floor, Financial District

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    Compliance Analyst • INDIA

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