Analyst, Compliance

GLG; Gurugram District; On-site; INR 400,000 - 600,000; Full time

Job summary

GLG is seeking an Analyst to join our Gurugram, India office within the Compliance department. You will develop strong business skills in time management, prioritization, communication, negotiation, problem solving and project management.

The ideal candidate will have 1–2 years in risk advisory or compliance, with strong research, analytical, and MS Office skills. You will work with global teams to provide timely compliance support and investigations as required.

Qualifications

• Postgraduate/Graduate with 1–2 years in risk advisory, due diligence and compliance or a related field.
• Preference for candidates with Financial Services crime and banking-related fraud experience.
• Strong written and verbal communication with attention to detail.

Responsibilities

• Screen expert profiles and backgrounds for completeness, accuracy, appropriateness and consistency; conduct in-depth research on identified concerns using proprietary databases or public sources.
• Collaborate with global compliance team members to provide real-time compliance support and guidance.
• Ensure risks are identified, assessed, managed and reported in a timely manner.
• Conduct investigations including potential financial crime cases as required by the business.
• Make decisions/recommendations on actions related to issues identified by others in compliance.
• Respond promptly to business requests relating to compliance with accurate, timely information.

Skills

Effective communication

Research skills

Analytical thinking

MS Office proficiency

Education

Postgraduate/Graduate degree (risk advisory, due diligence or compliance)

Tools

Microsoft Word

Microsoft Excel

PowerPoint

Job description

Job Summary

GLG is currently seeking an Analyst to join our Gurugram, India office within the global Compliance department, comprised of over 70 professionals. In this role you will develop strong actionable business skills - including time management, prioritization, communication, negotiation, problem solving, and project management.

At GLG, we value diversity in academic and professional backgrounds and seek individuals who share our mission to revolutionize professional learning, embodying our core values of learning and curiosity, responsibility, courage, judgment, fresh perspective, service, and integrity.

As part of this role, you willbe responsible forwork including (but not limited to) the tasks below.

• Conduct screening of expert profiles and background to ensure completeness, accuracy,appropriateness,and consistency andidentifyany potential concerns. Conduct further in-depth research on issues/concernsidentifiedusing proprietary databases and/or public domain.
• Work closely with other global compliance team members to provide real-time compliance support and guidance as needed.
• Ensuring that risks areidentified, assessed,managed,and reportedin a timely manner.
• Conducting investigations including potential financial crime cases, as required by the business.
• Making decisions/recommendations onappropriate actionsin relation toissues that have beenidentifiedby other members on compliance.
• Responding promptly to any businessrequests relating toComplianceinan accurate,informative,andtimelymanner.

An ideal candidate will have the following:

• APostgraduate/Graduate with1to2yearsinthe field of risk advisory, due diligence and complianceor a related field isrequired.Preference will be given to candidates experienced with Financial Servicescrimeandbanking related fraud.
• Effective communication skills, both written and verbal, and strong attention to detail.
• Possess excellent Internet-based research skills. Familiarity with using Internet-based investigative tools would be an added advantage.
• Compliance professionalsoften work closely with colleagues across different departments within the organization. Strong interpersonal skills are essential for collaborating with others, building relationships, and influencing stakeholders tocomply withcompliance requirements.
• Strong reasoning and analytical skills.
• Proficiencywith Microsoft Word,Exceland PowerPoint.

About GLG / Gerson Lehrman Group

GLG is the world’s leading platform for trusted human expertise. We connect global decision-makers—from hedge fund managers and private equity partners to strategy leaders at Fortune 500s with the specific, authoritative voices required to answer their most critical questions.

At GLG, you are an extension of our clients’ core teams. You will work at the intersection of industries and global markets, navigating high-stakes challenges across the full spectrum of their strategic initiatives. Operating within the industry’s most trusted research environment, you’ll help our clients capture the nuanced perspectives that drive smarter, faster business outcomes.

We are a global team of pragmatic problem-solvers who mirror the intensity of the markets we serve. If you are driven by intellectual curiosity and a bias toward action, join us in reinventing the industry we invented.

Gerson Lehrman Group, Inc. ("GLG") is an equal opportunity employer and will not discriminate against any employee or applicant on the basis of age, race, religion, color, marital status, disability, gender, national origin, sexual orientation, veteran status, or any classification protected by federal, state, or local law.