Job Description
Analyst-Compliance
Gurugram, HR, India(Hybrid)
**Job Description**
This position will be a part of the International Independent Compliance Testing (IICT) team which is responsible for reviewing (Second line of defense testing) several Business Units across multiple international markets against applicable regulations thereby enabling the Legal Entity Compliance Officers gain assurance regarding the management of the company’s compliance risk.
**Responsibilities**
Ensure execution of fieldwork testing across all areas of law, including AML, Privacy, Anti-Corruption, Consumer Protection & Fairness, and related domains.
Maintain regular, proactive communication on work progress and potential findings with the Manager, Compliance Testing Team, and local Market Compliance Officers.
Identify, articulate, and present findings to senior stakeholders (Directors, VPs, etc.), effectively managing stakeholders and securing concurrence...
Gurugram, HR, India(Hybrid)
**Job Description**
This position will be a part of the International Independent Compliance Testing (IICT) team which is responsible for reviewing (Second line of defense testing) several Business Units across multiple international markets against applicable regulations thereby enabling the Legal Entity Compliance Officers gain assurance regarding the management of the company’s compliance risk.
**Responsibilities**
Ensure execution of fieldwork testing across all areas of law, including AML, Privacy, Anti-Corruption, Consumer Protection & Fairness, and related domains.
Maintain regular, proactive communication on work progress and potential findings with the Manager, Compliance Testing Team, and local Market Compliance Officers.
Identify, articulate, and present findings to senior stakeholders (Directors, VPs, etc.), effectively managing stakeholders and securing concurrence...
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