Risk & Compliance Analyst

Job Title :

Risk & Compliance Analyst

Qualification :

Any Finance Graduate /LLB

Experience :

3-5  Years

Must Have Skills :

v Knowledge of global regulations and industry standards,
including GDPR, SOX, FCPA, and AML

Good to Have Skills :

v Experience working with cross-functional teams in a
 global environment.

v Strong project management skills with the ability to
 manage multiple priorities simultaneously.

v Strong understanding of risk management frameworks
, internal controls, and compliance auditing.

v Experience with risk management software, data
 analytics tools, and reporting systems.

v Ability to identify patterns and evaluate complex
regulatory risks and propose practical solutions.

v Excellent communication skills with the ability to
 present complex information to non-technical
 stakeholders.

v Strong attention to detail and a proactive approach
 to problem-solving.

v Quick adjustment to new tools, regulations, and
 client requirements in thefast-paced BPO
 environment

Roles and Responsibilities :

Risk Assessment & Management:

l  Identify, assess, and analyze potential risks to the
 company’s global operations, including operational,
 financial, regulatory, and reputational risks.

l Conduct risk assessments, including analysis of key risk
 indicators, and collaborate with business units to
 implement effective risk mitigation strategies.

l Track and report on key risk metrics, developing report
s and dashboards for senior management.

 Compliance Management:

l Ensure compliance with global regulatory frameworks,
 including but not limited to GDPR, SOX, FCPA,
 Anti-Money Laundering (AML), and local laws in key markets.

l Monitor changes in regulations and assess their impact
 on the company’s operations, contractua
l obligations and policies.

l Assist in developing, implementing, and maintaining
 compliance policies, procedures, and controls
 across all regions.

l Address client-specific risk and compliance requirements
 during onboarding and throughout the partnership.

l  Ensure operational teams meet agreed-upon standards
 and contractual obligations.

Internal Audit & Control:

l Support internal audits and assessments related to risk

l Coordinate with external auditors as needed, providing
 required documentation and reports
.

l Assist in the development of internal controls to ensure
compliance with regulatory and statutory requirements.

 Incident Management

l Investigate breaches, SLA violations, or other incidents
impacting client deliverables or compliance.

l Recommend corrective actions and communicate
 effectively with clients and regulators.

Training & Awareness:

l Develop and deliver training programs on risk and
 compliance topics to employees at all levels.

l Promote awareness of compliance requirements
 and the importance of risk management throughout
the organization.

 Global Collaboration:

l Work closely with internal stakeholders, including legal
, finance, operations, and IT teams, to address global
 risk and compliance issues.

l Maintain relationships with key regulators and external
 partners to stay informed of best practices and emerging risks.

 Reporting & Documentation:

l Prepare and present risk and compliance reports for
senior management, highlighting key risk areas
 and recommending appropriate mitigation actions.

l Maintain accurate and up-to-date documentation
 on risk assessments, compliance audits, and
internal control processes

Location :

Jaipur

CTC Range :

10 lpa (lakh per annum)

Notice period :

Immediate - 15days

Shift Timings :

Rotational Shift

Mode of Interview :

Virtual

Mode of Work :

WFH (work from home)

Mode of Hire :

Permanent

Note :

NA