Compliance Officer | 9 To 12 Years | Gurgaon & Bangalore & Mumbai

Year    Bengaluru, Karnataka, India

Job Description





  • Background university diploma in law with ability to manage data
  • 5 years\xe2\x80\x99 experience in the legal or compliance fields within a multinational business, a law firm, or a well-respected consulting group
  • Capacity to exchange with different Group functions and be able to understand in a short time frame roles & responsibilities including existing processes in terms of reporting
  • Experience in conducting due diligence on third parties (Legal, Compliance and/or Finance) through the use of open sources and screening tools will be appreciated
  • Excellent analytical and investigative skills to identify and assess risks and conduct research
  • Capacity to interpret a large amount of data
  • Affinity to digital market topics and developments notably strong computer skills and proficiency in Microsoft Office and other relevant software required in the performance of the different duties
  • Strong organizational skills to keep accurate records and documentations
  • Perseverance, assertiveness, and ethical values
  • Some travel may be expected in Asia and/or to Europe


Primary Skills


  • Experience in the legal or compliance fields within a multinational business, a law firm, or a well-respected consulting group


Secondary Skills


  • Experience in conducting due diligence on third parties (Legal, Compliance and/or Finance) through the use of open sources and screening tools will be appreciated

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Job Detail

  • Job Id
    JD3145845
  • Industry
    Not mentioned
  • Total Positions
    1
  • Job Type:
    Full Time
  • Salary:
    Not mentioned
  • Employment Status
    Permanent
  • Job Location
    Bengaluru, Karnataka, India
  • Education
    Not mentioned
  • Experience
    Year