About Insight Alpha :
Insight Alpha is a fast-growing India / SE Asia focused organization with a consummate network of Asia's leading subject matter experts who educate and provide their perspective to decision makers across various industries through a wide range of consulting methods. IA serves 3000+ client contacts at large global investment firms, top management consulting firms and corporations. We attract employees from the most distinctive professional and academic bac kgrounds. We have built a strong network of senior industry experts and key decision makers globally across a span of 70 countries.
Job Description for Compliance Analyst role -
- The compliance analyst will be part of Insight Alpha's compliance team and will work closely with the Research and Compliance Lead.
- The individual will engage thoughtfully & confidently and deal with the compliance nuances and processes.
- In-depth knowledge of industry compliance requirements and standards.
- Understanding and enforcing the key compliance rules & regulations of the organization
- Reviewing and carefully evaluating the compliance requests and proposing solutions to the issues
- Post Graduate with 3-5 years of experience.
- Ability to effectively train employees in compliance standards and guidelines and international laws and regulations.
- Proactive, self-motivated, and excellent interpersonal skills.
- Should Possess strong analytical skills.
Key requirements for the role :
Knowledge of Compliance Requirements : Proficiency in in-depth secondary research and the ability to differentiate between valid and invalid evidence.Investigative and Research Skills : Experience in investigative processes and secondary research methodologies.Familiarity with Sanction Lists : Awareness of global and national sanction lists such as OFAC, SEC, SEBI, SFIO, FIU, etc.Adverse Media Checks : Expertise in conducting in-depth adverse media or negative information checks.Communication and Reporting : Strong communication skills and the ability to create detailed, well-structured reports.(ref : iimjobs.com)