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About:
myGwork is the largest global platform for the LGBTQ+ business community. Their mission is to make the workplace more inclusive for all by providing individual users and partner organizations access to a wide eco-system of services, including job opportunities, training, mentoring, employer branding, and free community events. Joining the platform is free for individual members, which supports myGwork’s goal of ensuring that the platform’s benefits are as accessible and as far-reaching as possible. Corporate members get a tailored service, with carefully curated product packages to help them achieve all their DE&I goals.
Role:
Associate- Compliance
Location:
Gurugram
Qualification:
- Graduate/Postgraduate.
- Mandatory – Fluency in English (verbal and written).
- Desirable but not required – Fluency (verbal & written) in Japanese and/or Korean languages skills will be given preference.
- Possess excellent Internet-based research skills. Familiarity with using Internet-based investigative tools would be an added advantage.
- Ability to multi-task and prioritize effectively, while ensuring a high level of accuracy and attention to detail.
- Strong interpersonal and communication (both verbal and written) skills since the role requires collaborating with cross functional teams
- Successful track record of working in a team environment.
- Adaptability to work in a dynamic environment often accompanied by stringent deadlines.
- Strong analytical bent of mind and structured problem-solving approach.
- Able to work and deliver under minimal supervision/independently.
Experience:
2 years of minimum relevant industry experience i.e Compliance, Due Diligence, Risk Management
Responsibilities:
- Learning our compliance policies and procedures to protect the integrity of client engagements.
- Conduct internet-based search.
- Conducting reviews and evaluate the completeness, accuracy, and appropriateness of an individual or an entities profile.
- Identifying and applying a strong distinction between correct/incorrect business practices and escalate compliance breaches.
- Understanding and enforcing key requirements of firm and regulators’ Legal & Compliance rules and policies.
- Managing tasks and activities in a timely manner with complete ownership of responsibilities.
- Engaging with client service professionals daily to understand their needs and provide support to meet an objective of providing excellent services to Clients
- Partnering with different business units and work through complex situation on a day to day basis.
- Individual will reference existing policies; however, due to frequency of unique situations will need to research issues and, through situation-specific inquiries, propose solutions to issues.
How to apply:
Interested candidates can Apply now (Click here)
We have taken all measures to ensure that this opportunity, available in the corporate domain, is uploaded/provided/given on our social media platforms, including our website, and is credible, verified and sourced from authenticated/trustable sources.