Consultant - Compliance

Profile

Title: Consultant - Compliance Reports to: Manager- Compliance Team: Legal & Compliance COE Location: Gurgaon (Sector 48 Sohna Road) No.of Roles: 1 Education:Bachelor’s DegreeExperience:3-5 years prior experience in AML/Watchlist Screening Process as well as familiarity with the US OFAC and other international sanctions laws is essential.  Role SummaryThe candidate will be responsible for remediating the Sanction Screening alerts wherein, analyst must screen individuals and entities against global sanction lists issued by OFAC, EU, UN and other international and government agencies. This person must be able to work in a fast-paced environment, sometimes under pressure, remaining flexible, proactive, timely and efficient. Strong English written and verbal communication skills, decision making ability and attention to detail are equally important. Key Responsibilties  The candidate will initially focus on sanctions screening, but it is anticipated that requirements will expand to provide broader KYC, AML mitigation and other Legal & Compliance requirements.Screen individuals and entities against global sanction lists issued by OFAC, EU, UN and other international and government agencies Reviewing of individuals and business entities hit by high-risk scenarios.Identify potential sanctions screening matches, review to identify false positives or potential true matchesCarry out complex research/investigations in order to confirm whether the potential matches to global sanctions lists are actual matches according to laid down guidelines Release or escalate potential matches accordingly as stipulated in the working instruction to originating business unit and relevant compliance department Analyze alerts to identify close match/exact match hits based on name/country/address combination Analyze refer false positive matches and make recommendations to the maintenance of the exception/internal list in a concise and detailed manner Good knowledge of regulatory practices in AML, OFAC and sanctions and local laws. Good analytical and logical reasoning skills.Desired Skills  Be able to multi-task, adjust and reprioritize according to changing needs with minimal oversight of seniorsBe sensitive to client deadlines. Effortlessly manage deadlines and competing priorities without delay or compromising on qualityAdhere to training plans and manuals, process maps and standard operating proceduresHave good judgment skills pertaining to escalation and raising issues internally and with clients Have ability to collaborate and network with others to meet the business needs, with sound understanding of our business and clients, strong interpersonal skills   2515136,qualifications:UNAVAILABLE,responsibilities:Title: Consultant - Compliance Reports to: Manager- Compliance Team: Legal & Compliance COE Location: Gurgaon (Sector 48 Sohna Road) No.of Roles: 1 Education:Bachelor’s DegreeExperience:3-5 years prior experience in AML/Watchlist Screening Process as well as familiarity with the US OFAC and other international sanctions laws is essential.  Role SummaryThe candidate will be responsible for remediating the Sanction Screening alerts wherein, analyst must screen individuals and entities against global sanction lists issued by OFAC, EU, UN and other international and government agencies. This person must be able to work in a fast-paced environment, sometimes under pressure, remaining flexible, proactive, timely and efficient. Strong English written and verbal communication skills, decision making ability and attention to detail are equally important. Key Responsibilties  The candidate will initially focus on sanctions screening, but it is anticipated that requirements will expand to provide broader KYC, AML mitigation and other Legal & Compliance requirements.Screen individuals and entities against global sanction lists issued by OFAC, EU, UN and other international and government agencies Reviewing of individuals and business entities hit by high-risk scenarios.Identify potential sanctions screening matches, review to identify false positives or potential true matchesCarry out complex research/investigations in order to confirm whether the potential matches to global sanctions lists are actual matches according to laid down guidelines Release or escalate potential matches accordingly as stipulated in the working instruction to originating business unit and relevant compliance department Analyze alerts to identify close match/exact match hits based on name/country/address combination Analyze refer false positive matches and make recommendations to the maintenance of the exception/internal list in a concise and detailed manner Good knowledge of regulatory practices in AML, OFAC and sanctions and local laws. Good analytical and logical reasoning skills.Desired Skills  Be able to multi-task, adjust and reprioritize according to changing needs with minimal oversight of seniorsBe sensitive to client deadlines. Effortlessly manage deadlines and competing priorities without delay or compromising on qualityAdhere to training plans and manuals, process maps and standard operating proceduresHave good judgment skills pertaining to escalation and raising issues internally and with clients Have ability to collaborate and network with others to meet the business needs, with sound understanding of our business and clients, strong interpersonal skills  ,skills:UNAVAILABLE,workHours:UNAVAILABLE,jobBenefits:UNAVAILABLE,datePosted:2022-09-06T06:01:00 0000,employmentType:FULL_TIME,educationRequirements:UNAVAILABLE,salaryCurrency:USD,baseSalary:{@type:MonetaryAmount,currency:USD,value:{@type:QuantitativeValue,value:0,minValue:0,maxValue:0,unitText:YEAR}},validThrough:2023-09-06T06:02:10.000Z,industry:UNAVAILABLE,hiringOrganization:{@type:Organization,name:Aon Corporation,sameAs:****# 2. Floors 9-11. (SEZ)nCandor Infospace,postalCode:1220018,addressCountry:India}}}

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