Details of the Organization
Insight Alpha provides clients access to a network of frontline industry experts that help them get critical information they need to be successful. They help thousands of their clients get answers to their most critical questions, without leaving their desks. Insight Alpha serves 3000+ clients at large global investment firms, consultancies, governments and corporations get insights from the most relevant experts.
Details of the Job/Internship
Insight Alpha is looking for a candidate for the position of Compliance Associate with 1 to 3 years of experience to join them at their Delhi office.
Role and Responsibilities
- Reviewing and carefully evaluating the compliance requests and proposing solutions to the issues.
- Understanding and enforcing the key compliance rules & regulations of the organization.
- The individual will engage thoughtfully & confidently and deal with the compliance nuances and processes.
- The individual will help interpret internal policies and guidelines, determine required actions .and make recommendations based on firm guidance and IA's compliance framework.
Eligibility
- The individual should possess good verbal & written communication skills.
- In-depth knowledge of industry compliance requirements and standards.
- Must have knowledge of tools such as DOWJONES, FACTIVA, CAPIQ, etc.
- Must be well versed in international sanctions list such as SFIO, SEC, ITAR, OFAC, FINRA, etc.
- Should be able to manage the given tasks and activities in a timely and accurate manner.
- Ability to use good judgment and maintain confidentiality as needed.
- Graduate with 1-3 years of experience
- Proficient in MS OFFICE specifically: Outlook, Word, Excel, PowerPoint
- Ability to effectively train employees in compliance standards and guidelines and international laws and regulations.
- Proactive, self-motivated, and excellent interpersonal skills.
- Should Possess strong analytical skills.
Salary/Stipend
Compensation details will be finalized during the interview process with the selected candidate.
Type of Opportunity
Fulltime
Country
India
State
Delhi
City
Delhi
Address
Delhi, India.
Application and Registration Details
After you apply, you will receive the next steps of the application process via email.
Find the best legal roles every day! Join our exclusive WhatsApp channel by clicking here: https://bit.ly/3xfjZV4
For any questions or concerns, please contact us via email at: [email protected]