Job Description

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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