JOB DESCRIPTION – Legal & Compliance Services
LOB
Financial Services
PREFERRED SECTOR/INDUSTRY
Legal & Compliance
DESIGNATION
Analyst
QUALIFICATION
Commerce Graduate/Post Graduate degrees/MBA (experience with operations/administrative tasks legal or compliance a benefit)
JOB LOCATION
Delhi/NCR
EXPERIENCE REQUIRED
1 – 3.5 years
JOB RESPONSIBILITIES
The role of Analyst in Finance & Regulatory Compliance shall encompass various tasks including, but not limited to, the following:
CLM tool knowledge and Data management
Good understanding to legal and compliance tools
Coordination with different teams
Preparing status reports and question logs for clients.
Working on excel to create reports and present data.
Prepare Monthly/Quarterly/Yearly reports and presentations.
Maintain and manage document repositories.
Reports to
Team Lead / Manager
How You Add Value
(including but are not limited to)
You have at least 6 months – 2 years’ experience in the Finance & Regulatory/corporate department of a fiduciary or have worked in a company engaged in providing finance services. You are willing and looking to consolidate and grow your skills and talents in the long term with a company that works in a strong team and results-based environment. You speak English fluently and bring on table:
Good exposure to legal and compliance tools
Proficiency in using MS Office Suite
Experience in working with different teams and platforms.
Experience in writing compliance memos and preparing compliance reports a requirement
Ability to perform email/phone outreach to relevant stakeholders and engage on discussions related to quality of assessment output
Ability to prepare written summaries using information from variety of sources
Coordination with internal and external clients
Working on getting client approvals on SOP and documents prepared.
DESIRED SKILLS & COMPETENCIES
Logical Thinking
Attention to detail
Excellent communication and writing skills
Experience /exposure to similar work environment
Experience in analyzing documents
Experience in copy editing/quality checks of the output as Quality Checker
Ensuring appropriate use of quality methods, tools, and techniques in the project
Handling and managing huge data
Maintain detail documentation and reports for key stakeholders
Legal Services