Global compliance and Risk Management

EY; Gurugram District; Hybrid; INR 600,000 - 900,000; Full time

Job summary

EY in Gurgaon is seeking a Compliance professional to join Global Compliance, Risk Management and AML/KYC focused initiatives. The role emphasizes regulatory alignment, risk assessment, policy adherence, and control monitoring across global business environments.

The ideal candidate has 1.5–2 years in global compliance or related control functions, strong Excel and MS Office skills, and the ability to collaborate with stakeholders across teams and geographies.

Qualifications

• 1.5 to 2 years of relevant experience in Global Compliance, Risk Management, Regulatory Compliance, AML/KYC, or related control functions.
• Candidates with AML, Financial Crime Compliance, KYC, Due Diligence, or Regulatory Compliance experience.
• Understanding of compliance monitoring, risk assessment methodologies, policy adherence, and regulatory obligations.
• Strong proficiency in Microsoft Excel and the broader Microsoft Office Suite for data analysis, reporting, tracking, and documentation.

Skills

Global Compliance

Risk Management

Regulatory Compliance

AML/KYC

Excel

Communication

Tools

Microsoft Excel

Microsoft Office Suite

Job description

Role Overview

This role is aligned to the Global Compliance function and requires professionals with a strong understanding of compliance frameworks, regulatory requirements, risk identification, and control monitoring. The ideal candidate should possess a compliance-focused mindset, strong analytical capabilities, and the ability to support compliance programmes across global business environments.

Primary Skills & Experience

• 1.5 to 2 years of relevant experience in Global Compliance, Risk Management, Regulatory Compliance, AML/KYC, or related control functions.
• Candidates with AML, Financial Crime Compliance, KYC, Due Diligence, or Regulatory Compliance experience can be considered.
• Understanding of compliance monitoring, risk assessment methodologies, policy adherence, and regulatory obligations.
• Strong proficiency in Microsoft Excel and the broader Microsoft Office Suite for data analysis, reporting, tracking, and documentation.
• Excellent verbal and written communication skills, with the ability to collaborate with stakeholders across teams and geographies.

Preferred Background

• Prior experience with a Big 4 organisation is highly preferred.
• Exposure to global compliance programmes, regulatory reviews, internal controls, risk assessments, or compliance testing activities would be advantageous.
• Experience supporting compliance processes in a multinational or regulated environment is desirable.

Key Competencies

• Strong analytical and problem-solving capabilities.
• Attention to detail and ability to interpret regulatory and policy requirements.
• Effective stakeholder management and professional communication.
• Ability to work independently while maintaining high levels of accuracy and compliance.
• Strong organisational skills and ability to manage multiple priorities in a fast-paced environment.

Role Requirements

• Rank: 66.2
• Location: Gurgaon (GGN)
• Work Mode: Hybrid
• Shift Timing: 10:00 AM 7:30 PM (General Shift)
• Interview Process: 1 Round
• Notice Period: Up to 60 Days
• Location Preference: Candidates based in the NCR region are strongly preferred.

Ideal Candidate Profile

A compliance professional with 1.5 to 2 years of experience in Global Compliance, Risk Management, AML, or related regulatory functions. The ideal candidate should demonstrate strong analytical abilities, proficiency in Excel and MS Office tools, and a solid understanding of compliance and control environments. Candidates from Big 4 firms with exposure to regulatory compliance, due diligence, compliance monitoring, and risk assessment activities will be particularly well-suited for this opportunity