Senior Associate - KYC/AML

Vialto Partners; Bengaluru; On-site; INR 900,000 - 1,300,000; Full time

Job summary

Vialto Partners in Bengaluru seeks a capable Risk & Compliance professional to identify, assess, and manage risks across client engagements and business operations. You will help ensure regulatory adherence, support contract reviews, and contribute to a robust control environment that protects the firm's reputation.

In this role you will collaborate with legal, finance, and operations teams to develop policies and procedures, monitor regulatory changes, deliver training, and prepare regular

Qualifications

• Bachelor’s degree required.
• Law or related field preferred.
• 3–6 years of relevant experience.
• Nil certifications required.

Responsibilities

• Collaborate with Risk and Compliance to assess risks in operations, engagements, and client relationships.
• Conduct risk assessments to identify operational, legal, and reputational risks; work with stakeholders for understanding.
• Develop and implement risk mitigation policies and procedures aligned with best practices and legal requirements.
• Monitor laws, regulations, and industry trends; provide guidance on compliance and risk avoidance.
• Review and negotiate client contracts to identify and address risk exposures with legal and business teams.
• Develop and deliver risk management training and awareness programs for employees.

Skills

Risk management

Compliance

Regulatory

Contract review

Education

Bachelor’s degree

Law or related field

Job description

CompanyDescription

Join the leader in global work. Vialto helps leading organizations identify, develop, and execute their workforce priorities with confidence. Our practice areas include global tax, immigration, rewards, advisory and Vialto private and our team is the gold standard in navigating the complexities of cross-border compliance, and workforce strategies. We look for people our clients and assignees can count on to thoughtfully deliver clear solutions to complex problems.

To be the best in the business, we cultivate a dynamic, highly collaborative culture that fuels the growth of our people. We invite you to inquire boldly, learn deeply, and grow endlessly with us. You’ll work alongside recognized experts, shaping people-first, technology-driven solutions that drive the future of work. We help our clients achieve their goals and imagine new possibilities. And we can do the same for you. Whatever your aspirations, Vialto can help you find your way.

Role Overview

In this role, your key responsibility will be to identify, assess, and manage risks that impact our business operations and reputation. Your expertise will play a crucial role in ensuring compliance with relevant laws, regulations, and industry standards, all while supporting our dedication to delivering exceptional client service.

Key Responsibilities

• Collaborate with the Risk and Compliance team to assess potential risks in professional services operations, including legal matters, engagements, and client relationships.
• Conduct thorough risk assessments to identify and evaluate potential operational, legal, and reputational risks, working closely with stakeholders for a comprehensive understanding of risk factors.
• Develop and implement risk mitigation strategies, policies, and procedures that align with industry best practices, legal requirements, and internal standards.
• Monitor changes in laws, regulations, and industry trends impacting our business, providing proactive guidance for compliance and risk avoidance.
• Participate in the review and negotiation of client contracts and engagements, identifying and addressing potential risk exposures in collaboration with legal and business teams.
• Assist in developing and executing risk management training and awareness programs for employees to enhance their understanding of risk-related issues and best practices.
• Support the incident management process by participating in investigations of incidents, breaches, or client complaints, analyzing root causes, and recommending actions to prevent recurrence.
• Collaborate with cross-functional teams, including legal, finance, and operations, to develop and maintain a robust risk register, tracking risks, mitigation efforts, and resolutions.
• Prepare regular risk management reports for senior management, offering insights into risk trends, mitigation efforts, and compliance status.
• Continuously evaluate and enhance the effectiveness of risk management processes.
• Monitor changes in regulatory and compliance obligations across all jurisdictions, addressing areas of concern to the business.
• Participate in quality, process, and compliance reviews across Vialto.

Qualifications

• MinimumDegreeRequired:Bachelor’sdegree
• PreferredFieldsofStudy:Laworanyotherrelatedfield
• MinimumYearsofExperience:3to6yearsofrelevantexperiences
• Certification(s)Required:Nil

AdditionalInformation

Location: Bangalore

Weareanequalopportunityemployerthatdoesnotdiscriminateonthebasis

ofanylegallyprotectedstatus.

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