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- Posted 14 January 2025
- SalaryNegotiable
- LocationKarnataka
- Job type Permanent
- DisciplineBanking & Financial Services
- Reference278877_1736825666
Consultant
Compliance Associate (Bangalore)
Job description
About the company
Our client is a global top-tier hedge fund. They are looking to hire for their growing Compliance team in India and have mid-senior openings in their Bangalore office.
What's in it for you?
- Growth opportunities within firm
- Competitive remuneration
Job scope
You will be a part of the Compliance team and help support the maintenance and enhancement of the firm's existing onshore business/operations in India while leveraging on their global compliance program.
Some of your responsibilities will include:
- Research and analysis on all relevant compliance issues and provide recommendations to mitigate risks, also to draft/amend/design appropriate policies, procedures and controls
- Undertake monitoring and surveillance in relation to such policies and conduct internal reviews as appropriate
- Conduct internal investigations/risk assessments as and when required
- Design and coordinate local compliance training programs
- Prepare for and respond to regulatory inquiries
Requirements
- Bachelor's Degree in Finance, Accounting, Econ, Law or other similar fields
- 8-10 years of relevant compliance experience within a bank or similar setup
- Experience implementing and maintaining compliance programs
- Excellent communication and analytical skills
If you believe you fit the requirements for the role, please click APPLY NOW or send an email to eugenia.toh@ambition.com.sg with your latest CV. Note: We regret that only shortlisted candidates will be notified.
Data provided is for recruitment purposes only.
Business License Number: 200611680D. EA Licence Number: 10C5117 | EA Registration Number: R23113442
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